SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Harvey Eric Boulter as a director on 31 May 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Harvey Eric Boulter as a director on 1 March 2017	(2 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(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	(1 page)
29 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Harvey Eric Boulter as a director on 7 January 2016	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(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	(5 pages)
05 Mar 2015	CH01	Director's details changed for Mr Harvey Eric Boulter on 15 January 2015	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(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	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(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	(5 pages)
28 Aug 2013	CH01	Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013	(2 pages)
27 Aug 2013	TM02	Termination of appointment of Terence Swainbank as a secretary	(1 page)
27 Aug 2013	CH01	Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)