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SYNERGA LIMITED

Company number 02439562

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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)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 March 2011 GBP 170,000	View PDF Statement of capital following an allotment of shares on 27 March 2011 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Dr Joseph Carey as a director	View PDF Appointment of Dr Joseph Carey as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Jonathan Harris as a director	View PDF Termination of appointment of Jonathan Harris as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM01	Termination of appointment of Jonathan Harris as a director	View PDF Termination of appointment of Jonathan Harris as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AP03	Appointment of Ms Samantha Williams as a secretary	View PDF Appointment of Ms Samantha Williams as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2012	TM02	Termination of appointment of Halgabron Management Services Ltd as a secretary	View PDF Termination of appointment of Halgabron Management Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012	View PDF Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Jonathan Harris on 17 June 2011	View PDF Director's details changed for Mr Jonathan Harris on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	CH01	Director's details changed for Mr John Harris on 13 June 2011	View PDF Director's details changed for Mr John Harris on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr John Harris on 9 June 2011	View PDF Director's details changed for Mr John Harris on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	SH02	Consolidation of shares on 15 March 2011	View PDF Consolidation of shares on 15 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 15/03/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 15/03/2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP04	Appointment of Halgabron Management Services Ltd as a secretary	View PDF Appointment of Halgabron Management Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM02	Termination of appointment of Jeremy Sharp as a secretary	View PDF Termination of appointment of Jeremy Sharp as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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