SYNERGY SOL LTD

Company number 06460675

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2011	AP01	Appointment of Jan Pedersen as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Jerzy Marszalek as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-22 NOK 1,258,070	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 December 2009 NOK 1,258,070.00	(2 pages)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
28 Dec 2007	NEWINC	Incorporation	(13 pages)