SYNERGIQ LIMITED

Company number 05305385

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	(5 pages)
07 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Sep 2008	4.20	Statement of affairs with form 4.19	(4 pages)
17 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from unit 9B franklin business park blaydon haugh blaydon newcastle upon tyne NE21 5TL	(1 page)
13 Feb 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 150@1=150 £ ic 150/300	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: east wing 5TH avenue plaza queensway north team valley trading estate gateshead tyne and wear NE11 0BL	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Dec 2005	363a	Return made up to 06/12/05; full list of members	(3 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: east wing 5TH avenue plaza queensway north team valley trading estate gateshead tyne and wear NE11 0BL	(1 page)
11 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: west house redburn road westerhope newcastle upon tyne tyne & wear NE5 1NB	(1 page)
13 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
16 Dec 2004	288a	New director appointed	(1 page)
15 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 149@1=149 £ ic 1/150	(2 pages)