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BAHADVR SYNERGY HOLDINGS LIMITED

Company number 11795941

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
06 Aug 2020 AP03 Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020
29 Apr 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
29 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
08 Apr 2020 PSC02 Notification of Bahadvr Group Holdings Ltd as a person with significant control on 11 April 2019
08 Apr 2020 PSC07 Cessation of Ismail Bahadur as a person with significant control on 11 April 2019
02 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
15 May 2019 TM01 Termination of appointment of Synergy Property Holdings Limited as a director on 29 January 2019
15 May 2019 AP01 Appointment of Mr Martin Graham Knott as a director on 29 January 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
31 Jan 2019 TM01 Termination of appointment of Henning Schwarzkopf as a director on 29 January 2019
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 100