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SYNERGEM EUROPE LIMITED

Company number 02503143

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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)
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
25 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AD01	Registered office address changed from Fairfields the Drive Cheam Sutton Surrey SM2 7DH United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 23 February 2021	View PDF Registered office address changed from Fairfields the Drive Cheam Sutton Surrey SM2 7DH United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AD01	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to Fairfields the Drive Cheam Sutton Surrey SM2 7DH on 22 October 2019	View PDF Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to Fairfields the Drive Cheam Sutton Surrey SM2 7DH on 22 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	CH01	Director's details changed for Dr Swee Lip Quek on 2 May 2019	View PDF Director's details changed for Dr Swee Lip Quek on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CH01	Director's details changed for Dr Fui Mee Quek on 5 February 2016	View PDF Director's details changed for Dr Fui Mee Quek on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Dr Swee Lip Quek on 5 February 2016	View PDF Director's details changed for Dr Swee Lip Quek on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH03	Secretary's details changed for Dr Fui Mee Quek on 5 February 2016	View PDF Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 250,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 250,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 250,000 - link opens in a new window - 5 pages (5 pages)

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