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SYNERGY INTERNATIONAL LIMITED

Company number 02857689

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Hugh Charles Stevens on 22 December 2020
22 Dec 2020 PSC04 Change of details for Mr Hugh Charles Stevens as a person with significant control on 22 December 2020
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 AP03 Appointment of Mr Neeraj Pancholi as a secretary on 19 November 2019
19 Nov 2019 TM02 Termination of appointment of Gabriele Maria Irmingard Stevens as a secretary on 19 November 2019
13 Nov 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Jan 2017 AD01 Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2