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SYNERGY M & E LTD

Company number 08070553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AA Micro company accounts made up to 31 May 2015
28 Feb 2016 AD01 Registered office address changed from 24 Phipps Bridge Road Mitcham Surrey CR4 3PH to 41 Falkland Park Avenue London SE25 6SQ on 28 February 2016
09 Feb 2016 TM01 Termination of appointment of Richmond Boatey as a director on 8 February 2016
05 Feb 2016 TM01 Termination of appointment of Joseph Boampong as a director on 1 February 2016
05 Feb 2016 AP01 Appointment of Mr Richmond Boatey as a director on 4 February 2016
22 May 2015 CERTNM Company name changed richmond electrics and metering services LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 CH01 Director's details changed for Mr Joseph Boampong on 16 March 2014
30 May 2014 AD01 Registered office address changed from 14 Alton Road Alton Road Croydon CR0 4LY England on 30 May 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 23 Broadway Avenue Croydon CR0 2LP United Kingdom on 30 April 2013
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted