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SYNERGASIA LTD

Company number 05682103

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2015 DS01 Application to strike the company off the register
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 CH01 Director's details changed for Angela Marie Morris on 7 January 2014
07 Jan 2014 CH03 Secretary's details changed for Stuart Clifford Morris on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Stuart Clifford Morris on 7 January 2014
10 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-10
01 Feb 2013 TM01 Termination of appointment of Benjamin Morris as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AP01 Appointment of Mr Benjamin Stuart Morris as a director
09 May 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Stuart Clifford Morris on 9 May 2011
09 May 2011 CH01 Director's details changed for Angela Marie Morris on 9 May 2011
09 May 2011 CH01 Director's details changed for Stuart Clifford Morris on 9 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Stuart Clifford Morris on 20 January 2010
17 Mar 2010 CH01 Director's details changed for Charles England on 20 January 2010
17 Mar 2010 CH01 Director's details changed for Angela Marie Morris on 20 January 2010