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SYNERGY (ASSET HOLDINGS) LTD

Company number 07181691

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
21 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
27 Jul 2018	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 14 pages (14 pages)
31 May 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
12 Mar 2018	PSC04	Change of details for John Mullen as a person with significant control on 28 July 2017	View PDF Change of details for John Mullen as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
12 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
12 Sep 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
28 Jul 2017	AD01	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 28 July 2017	View PDF Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew Martin Eyre as a director on 30 March 2017	View PDF Termination of appointment of Andrew Martin Eyre as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 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)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 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)
09 Oct 2015	AP01	Appointment of Andrew Martin Eyre as a director on 7 October 2015	View PDF Appointment of Andrew Martin Eyre as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Hitenkumar Bhikhubhai Patel as a director on 10 August 2015	View PDF Termination of appointment of Hitenkumar Bhikhubhai Patel as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	MR04	Satisfaction of charge 071816910001 in full	View PDF Satisfaction of charge 071816910001 in full - link opens in a new window - 4 pages (4 pages)

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