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SYNERGY NEW COMPUTERS LIMITED

Company number 03993489

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
15 May 2014 TM01 Termination of appointment of Premier Directors Limited as a director on 1 January 2014
15 May 2014 TM02 Termination of appointment of Premier Secretaries Limited as a secretary on 1 January 2014
15 May 2014 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 1 January 2014
14 Jan 2014 AA Accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1
10 Jan 2013 AA Accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 Jan 2011 AA Accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 15 May 2010
18 May 2010 CH02 Director's details changed for Premier Directors Limited on 15 May 2010
20 Jan 2010 AA Accounts made up to 31 May 2009
26 May 2009 AA Accounts made up to 31 May 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
03 Oct 2008 288a Director appointed brian thomas wadlow
16 May 2008 363a Return made up to 15/05/08; full list of members
19 Nov 2007 AA Accounts made up to 31 May 2007
16 May 2007 363a Return made up to 15/05/07; full list of members
16 May 2007 288c Secretary's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 287 Registered office changed on 16/05/07 from: 88A tooley street london bridge london SE1 2TF