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THE SYNERGY CALL CENTRE LIMITED

Company number 06783790

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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)
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AD01	Registered office address changed from C/O Murray Mcintosh and Obrien Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 October 2014	View PDF Registered office address changed from C/O Murray Mcintosh and Obrien Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 October 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	MR01	Registration of charge 067837900001, created on 19 August 2014	View PDF Registration of charge 067837900001, created on 19 August 2014 - link opens in a new window - 23 pages (23 pages)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 200	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CH01	Director's details changed for Mrs Gillian Mary Johnston on 6 January 2013	View PDF Director's details changed for Mrs Gillian Mary Johnston on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	CH01	Director's details changed for Miss Gillian Mary Johnston on 6 January 2011	View PDF Director's details changed for Miss Gillian Mary Johnston on 6 January 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re loan 17/01/2011	View PDF Resolutions RES13 ‐ Re loan 17/01/2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP03	Appointment of Mr Tom Johnston as a secretary	View PDF Appointment of Mr Tom Johnston as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM02	Termination of appointment of Jonathan Elder as a secretary	View PDF Termination of appointment of Jonathan Elder as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD01	Registered office address changed from 189-199 West Street Fareham Hampshire PO16 0EN on 7 December 2010	View PDF Registered office address changed from 189-199 West Street Fareham Hampshire PO16 0EN on 7 December 2010 - link opens in a new window - 1 page (1 page)
15 Nov 2010	CERTNM	Company name changed synergy mobile solutions LTD.\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-10	View PDF Company name changed synergy mobile solutions LTD.\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-10 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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