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SYNERGY SG LIMITED

Company number 07010324

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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)
19 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
12 Dec 2016 AD01 Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 12 December 2016
09 Dec 2016 600 Appointment of a voluntary liquidator
09 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
09 Dec 2016 4.20 Statement of affairs with form 4.19
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
01 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
22 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 December 2009
18 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
05 Sep 2009 NEWINC Incorporation