SYNERGY HEALTH INTERNATIONAL LIMITED

Company number 06048625

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
01 Sep 2017	SH20	Statement by Directors	(1 page)
01 Sep 2017	SH19	Statement of capital on 1 September 2017 GBP 1	(5 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 16/08/17	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Gavin Hill as a director on 29 April 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(4 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
20 Nov 2015	TM01	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(6 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	(1 page)
29 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(6 pages)