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SYNERGY ELECTRONICS LTD

Company number 06298606

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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)
20 Nov 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Gary David Minton on 17 September 2012
12 Nov 2012 TM02 Termination of appointment of Beverley Minton as a secretary
12 Nov 2012 TM01 Termination of appointment of Gary Minton as a director
12 Nov 2012 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG on 12 November 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 02/07/08; full list of members
11 Feb 2008 288b Director resigned
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 NEWINC Incorporation