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SYNERGY HEALTH & WELLBEING LIMITED

Company number 05120285

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
17 Jan 2018 AA Micro company accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Feb 2014 TM02 Termination of appointment of Paul Wallace as a secretary
17 Feb 2014 TM02 Termination of appointment of Paul Wallace as a secretary
03 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
04 Mar 2013 CERTNM Company name changed wallace food safety services LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Lisa Wallace on 5 May 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 05/05/09; full list of members