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SYNERGY HEALTH AND WELLNESS LIMITED

Company number 05521638

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 100
29 Oct 2012 CH01 Director's details changed for Adam Porter-Blake on 17 August 2011
22 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Aug 2012 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 14 August 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
30 Jan 2012 CONNOT Change of name notice
24 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2011 TM02 Termination of appointment of Jackson-Scott Associates Ltd as a secretary on 1 December 2011
19 Dec 2011 AD01 Registered office address changed from Church House 1a Church Road Surrey CR0 1SG on 19 December 2011
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders