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SYNERGY PRO LIMITED

Company number 06537432

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
26 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 15 September 2014
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 September 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
02 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
23 Sep 2011 AD01 Registered office address changed from Vision House 1 Spitfire Close Ermine Business Park Huntingdon Cambs PE29 6XY United Kingdom on 23 September 2011
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 2
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 11 April 2011
04 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stefano Zicchi on 5 March 2009
23 Apr 2010 AD01 Registered office address changed from Vision House, 1 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 23 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Mar 2010 TM02 Termination of appointment of Jacqueline Jude as a secretary
22 May 2009 363a Return made up to 18/03/09; full list of members
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1