SYNERGY SOFTWARE SOLUTIONS LIMITED

Company number 02652312

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,394.3	(3 pages)
29 Oct 2015	CH01	Director's details changed for Dr Gregory Peter Simidian on 29 October 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
21 Apr 2015	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to 10 Queen Street Place London EC4R 1BE on 21 April 2015	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
22 Oct 2014	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
22 Oct 2014	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 80 Strand London WC2R 0RL on 22 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,394.3	(3 pages)
22 Oct 2014	AD02	Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
21 Oct 2014	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to Wells Point 79 Wells Street London W1T 3QN on 21 October 2014	(1 page)
21 Oct 2014	AD04	Register(s) moved to registered office address Wells Point 79 Wells Street London W1T 3QN	(1 page)
21 Oct 2014	CH01	Director's details changed for Dr Gregory Peter Simidian on 1 August 2013	(2 pages)
15 Oct 2014	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
13 Oct 2014	AD01	Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN, United Kingdom to 80 Strand London WC2R 0RL on 13 October 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of Mark Kerswell as a director	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Matthew Jones as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)
04 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Harris as a director	(1 page)