SYNERGIS UK LTD

Company number 04615184

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2017	AP01	Appointment of Ms Saira Demmer as a director on 13 January 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Paul Martin Loman as a director on 13 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
23 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
03 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Anthony Minnis as a director on 1 September 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	AD01	Registered office address changed from 4 Millennium Way West Nottingham NG8 6AS England on 10 January 2013	(1 page)
09 Jan 2013	TM02	Termination of appointment of Rebecca Warwick Lacey as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jan 2012	AD01	Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 10 January 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH03	Secretary's details changed for Rebecca Catherine Deane Warwick Lacey on 1 March 2011	(2 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(3 pages)