SYNERGIE ASSIST LIMITED

Company number 05198735

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
10 Aug 2018	AD01	Registered office address changed from 9 Manders Close Astwood Bank Redditch Worcestershire B96 6BJ to The Halt Church Hill Lydbrook GL17 9SW on 10 August 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
27 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	(3 pages)
21 Mar 2017	TM01	Termination of appointment of Maxine Dawn Hannam as a director on 20 March 2017	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	(3 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
11 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
27 Jul 2015	AD01	Registered office address changed from Unit 8 Hunt End Industrial Estate Dunlop Road, Redditch Worcestershire B97 5XP to 9 Manders Close Astwood Bank Redditch Worcestershire B96 6BJ on 27 July 2015	(1 page)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 Jun 2013	AP01	Appointment of Mr Terence Clayton Hannam as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(3 pages)
06 Jun 2013	AP01	Appointment of Mrs Maxine Dawn Hannam as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of James Todd as a director	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)