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SYNERGY FINANCIAL LTD

Company number 05946775

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 6 October 2013
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
07 Nov 2011 AD01 Registered office address changed from the Dower House, 108 High Street Berkhamsted Herts HP4 2BL on 7 November 2011
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
21 Dec 2010 CH04 Secretary's details changed for Ssg Recruitment Ltd on 1 September 2010
21 Dec 2010 CH01 Director's details changed for Richard Smith Brian on 1 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 26/09/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 26/09/07; full list of members
30 Apr 2007 288a New director appointed
28 Feb 2007 395 Particulars of mortgage/charge
22 Feb 2007 288b Director resigned
28 Nov 2006 CERTNM Company name changed synergy resourcing LTD\certificate issued on 28/11/06
26 Sep 2006 NEWINC Incorporation