- Company Overview for SYNERGERP LIMITED (11111587)
- Filing history for SYNERGERP LIMITED (11111587)
- People for SYNERGERP LIMITED (11111587)
- More for SYNERGERP LIMITED (11111587)
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) |
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12 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2023 | DS01 | Application to strike the company off the register | |
11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
30 Nov 2023 | TM01 | Termination of appointment of Fritz-Jan Van Der Westhuizen as a director on 30 November 2023 | |
20 Oct 2023 | AAMD | Amended full accounts made up to 30 June 2021 | |
08 Jul 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
15 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
10 Sep 2020 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 September 2020 | |
21 Jul 2020 | AD01 | Registered office address changed from 2nd & 3rd Floors Northgate House Bath BA1 1RG England to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 21 July 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
11 Dec 2019 | PSC02 | Notification of Alviva International Investments Proprietary Limited as a person with significant control on 1 November 2019 | |
11 Dec 2019 | PSC07 | Cessation of Fritz-Jan Van Der Westhuizen as a person with significant control on 1 November 2019 | |
11 Dec 2019 | PSC07 | Cessation of Ashley Regenass as a person with significant control on 1 November 2019 | |
11 Dec 2019 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2nd & 3rd Floors Northgate House Bath BA1 1RG on 11 December 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Pierre Spies as a director on 1 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Erhard Van Der Merwe as a director on 1 November 2019 | |
14 Nov 2019 | AA01 | Current accounting period extended from 31 December 2019 to 30 June 2020 | |
08 Nov 2019 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 November 2019 | |
14 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates |