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SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	TM01	Termination of appointment of Harvey Eric Boulter as a director on 31 May 2017	View PDF Termination of appointment of Harvey Eric Boulter as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Harvey Eric Boulter as a director on 1 March 2017	View PDF Appointment of Mr Harvey Eric Boulter as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AD01	Registered office address changed from 7th Floor 23 Buckingham Gate London SW1E 6LB to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 30 June 2016	View PDF Registered office address changed from 7th Floor 23 Buckingham Gate London SW1E 6LB to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Harvey Eric Boulter as a director on 7 January 2016	View PDF Termination of appointment of Harvey Eric Boulter as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,434.6	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,434.6 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	CH01	Director's details changed for Mr Harvey Eric Boulter on 15 January 2015	View PDF Director's details changed for Mr Harvey Eric Boulter on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,434.6	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,434.6 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,434.6	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,434.6 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	CH01	Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013	View PDF Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM02	Termination of appointment of Terence Swainbank as a secretary	View PDF Termination of appointment of Terence Swainbank as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013	View PDF Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Terence Swainbank as a director	View PDF Termination of appointment of Terence Swainbank as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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