- Company Overview for SYNERGY PRO LIMITED (06537432)
- Filing history for SYNERGY PRO LIMITED (06537432)
- People for SYNERGY PRO LIMITED (06537432)
- Charges for SYNERGY PRO LIMITED (06537432)
- Insolvency for SYNERGY PRO LIMITED (06537432)
- More for SYNERGY PRO LIMITED (06537432)
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
|
|
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
|
|
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 |