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SYNERGY FINANCIAL MANAGEMENT LIMITED

Company number 07282090

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AP01 Appointment of Mr Kim David Bascombe as a director
26 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from 18B Meridian East Meridian Business Park Leicester Leicestershire LE19 1XW on 30 April 2012
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from 7 Dempsey Close Lutterworth Leicestershire LE17 4GL United Kingdom on 25 February 2011
01 Dec 2010 TM01 Termination of appointment of Kim Bascombe as a director
17 Nov 2010 TM01 Termination of appointment of Steven Moorley as a director
27 Sep 2010 AP01 Appointment of Kim David Bascombe as a director
27 Sep 2010 AP01 Appointment of Mrs Sarah Catherine Kidd as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
11 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)