STS SYNERGY LIMITED

Company number 02652217

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2016	SH19	Statement of capital on 6 April 2016 GBP 1	(4 pages)
14 Mar 2016	SH20	Statement by Directors	(1 page)
14 Mar 2016	CAP-SS	Solvency Statement dated 03/03/16	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
20 Nov 2015	TM01	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300,000	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 300,000	(6 pages)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	(2 pages)
29 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	(1 page)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 300,000	(6 pages)
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary	(2 pages)
01 Aug 2013	TM02	Termination of appointment of David Stubbins as a secretary	(1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
31 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
29 Feb 2012	AP01	Appointment of Mr Timothy Charles Mason as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)