SYNERGY DESIGN AND MARKETING LIMITED

Company number 03737288

Date	Type	Description	View / Download
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	(7 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	AD01	Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 6 April 2017	(2 pages)
04 Apr 2017	4.70	Declaration of solvency	(4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14	(1 page)
20 Mar 2017	AD01	Registered office address changed from Unit 2 City Limits, Danehill Lower Earley Reading RG6 4UP to The Pinnacle 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG on 20 March 2017	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
28 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
28 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
01 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4	(5 pages)
11 Dec 2014	AD01	Registered office address changed from Unit 7 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA England to Unit 2 City Limits, Danehill Lower Earley Reading RG6 4UP on 11 December 2014	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
24 Jul 2014	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to Unit 7 Waltham Court Milley Lane Hare Hatch Reading Berkshire RG10 9AA on 24 July 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 4	(4 pages)
05 Feb 2014	CH01	Director's details changed for Mr Paul Anthony Scriven on 5 February 2014	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)