SYNERGA LIMITED

Company number 02439562

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1	(6 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
28 Nov 2016	SH20	Statement by Directors	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Dec 2015	AP03	Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300,000	(6 pages)
10 Sep 2015	AD03	Register(s) moved to registered inspection location Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA	(1 page)
10 Sep 2015	AD02	Register inspection address has been changed to Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA	(1 page)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
10 Nov 2014	TM02	Termination of appointment of Susan Coburn as a secretary on 7 November 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200,000	(5 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 200,000	(3 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 200,000	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 200,000	(3 pages)
24 Oct 2013	AP03	Appointment of Mrs Susan Coburn as a secretary	(1 page)
30 Sep 2013	MISC	Aud resignation	(1 page)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
20 Sep 2013	TM02	Termination of appointment of Samantha Williams as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)