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XYNERGIE LIMITED

Company number 06871959

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM01	Termination of appointment of Anthony Lockwood as a director on 31 December 2015	View PDF Termination of appointment of Anthony Lockwood as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8,926	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8,926 - link opens in a new window - 6 pages (6 pages)
08 Oct 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 - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 8,926	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 8,926 - link opens in a new window - 6 pages (6 pages)
06 Oct 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 - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 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 - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 11 May 2012	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AP04	Appointment of Dwf Secretarial Services Limited as a secretary	View PDF Appointment of Dwf Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	TM01	Termination of appointment of Thomas Collins as a director	View PDF Termination of appointment of Thomas Collins as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Paul Boughey as a director	View PDF Termination of appointment of Paul Boughey as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 13,775	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 13,775 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 April 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 April 2009 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 12,650.00	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 12,650.00 - link opens in a new window - 5 pages (5 pages)

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