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SYNERGY BUSINESS SOLUTIONS UK LIMITED

Company number 03085459

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 AA Micro company accounts made up to 30 September 2020
13 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Apr 2020 AD01 Registered office address changed from C/O Motorland 1a London Road Aveley Essex RM15 4XU to 51 Middle Road Ingrave Brentwood CM13 3QS on 23 April 2020
23 Apr 2020 CH03 Secretary's details changed for Mrs Lee Davina Woods on 23 April 2020
23 Apr 2020 PSC04 Change of details for Mr Darren James Woods as a person with significant control on 23 April 2020
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 30 September 2017
01 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off