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SYNERGIE (UK) LIMITED

Company number 03733679

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 12 pages (12 pages)
14 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Peter Richards Chase on 1 July 2015	View PDF Director's details changed for Peter Richards Chase on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Adam Peter Chase on 1 July 2015	View PDF Director's details changed for Mr Adam Peter Chase on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	CH01	Director's details changed for Mr Adam Peter Chase on 1 January 2015	View PDF Director's details changed for Mr Adam Peter Chase on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr Adam Peter Chase as a director on 31 August 2014	View PDF Appointment of Mr Adam Peter Chase as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Kenneth Lanseigne Dumas as a director on 31 August 2014	View PDF Termination of appointment of Kenneth Lanseigne Dumas as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
05 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AD01	Registered office address changed from Alasan House 2C Albany Park Frimley Road Camberley Surrey GU16 7PH on 1 February 2012	View PDF Registered office address changed from Alasan House 2C Albany Park Frimley Road Camberley Surrey GU16 7PH on 1 February 2012 - link opens in a new window - 1 page (1 page)

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