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SYNERGYE HOLISTICS LIMITED

Company number 05606782

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
23 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for John Stephen Peck on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Catherine Anne Peck on 19 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 28/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 28/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
01 Dec 2006 363s Return made up to 28/10/06; full list of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: bcr house, 3 bredbury business park, stockport cheshire SK6 2SN
03 Nov 2005 88(2)R Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
28 Oct 2005 NEWINC Incorporation