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SYNERJY SOLUTIONS LTD

Company number 05439141

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 CERTNM Company name changed supreme windows (uk) LIMITED\certificate issued on 30/09/10
  • CONNOT ‐ Change of name notice
20 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 28 April 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2008 363a Return made up to 28/04/08; full list of members
28 Apr 2008 288c Director and Secretary's Change of Particulars / angeline kirkham / 01/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire
28 Apr 2008 288c Director's Change of Particulars / anthony kirkham / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire
06 Jun 2007 363a Return made up to 28/04/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
27 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 363s Return made up to 28/04/06; full list of members
31 May 2005 288a New secretary appointed;new director appointed
31 May 2005 288a New director appointed
31 May 2005 88(2)R Ad 28/04/05--------- £ si 999@1=999 £ ic 1/1000
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned