- Company Overview for SYNERGEM EUROPE LIMITED (02503143)
- Filing history for SYNERGEM EUROPE LIMITED (02503143)
- People for SYNERGEM EUROPE LIMITED (02503143)
- Insolvency for SYNERGEM EUROPE LIMITED (02503143)
- More for SYNERGEM EUROPE LIMITED (02503143)
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) |
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24 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | LIQ01 | Declaration of solvency | |
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 | |
25 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
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 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates | |
02 May 2019 | CH01 | Director's details changed for Dr Swee Lip Quek on 2 May 2019 | |
14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
13 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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05 Feb 2016 | CH01 | Director's details changed for Dr Fui Mee Quek on 5 February 2016 | |
05 Feb 2016 | CH01 | Director's details changed for Dr Swee Lip Quek on 5 February 2016 | |
05 Feb 2016 | CH03 | Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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