SYNERGY HEALTH MANAGED SERVICES LIMITED

Company number 08393150

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 17,762,799.00199	(5 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AA	Full accounts made up to 29 March 2015	(20 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 March 2014	(5 pages)
22 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 17,762,799	(5 pages)
29 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	(1 page)
15 Jul 2014	CERTNM	Company name changed synergy health linen management services LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(5 pages)
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary on 30 July 2013	(2 pages)
01 Aug 2013	TM02	Termination of appointment of David Riley Stubbins as a secretary on 30 July 2013	(1 page)
18 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
15 Feb 2013	AP03	Appointment of Mr David Riley Stubbins as a secretary on 8 February 2013	(2 pages)
07 Feb 2013	NEWINC	Incorporation	(50 pages)