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SYNERGY IT SERVICES LIMITED

Company number 04707817

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 May 2020
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 May 2019
05 Dec 2018 LIQ10 Removal of liquidator by court order
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 17 May 2015
16 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 May 2014
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
17 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
09 Sep 2011 AD01 Registered office address changed from C/O Bridge Business Recovery 39 to 45 Shaftesbury Avenue London W1D 6LA United Kingdom on 9 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 4.20 Statement of affairs with form 4.19
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2011 AD01 Registered office address changed from Broom Cottage Stodmarsh Road Canterbury Kent CT3 4AG United Kingdom on 12 May 2011
03 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 300
03 May 2011 AD01 Registered office address changed from 14 Freathy Lane Kennington Ashford Kent TN25 4QR United Kingdom on 3 May 2011
08 Mar 2011 TM01 Termination of appointment of Gilda Scarfe as a director
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010