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SYNERGY SOLUTIONZ LIMITED

Company number 07484162

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2016 AD01 Registered office address changed from 14 Pownall Road Hounslow TW3 1YN to Suite 50/B Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 6 January 2016
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 20,000
12 Feb 2015 AP01 Appointment of Mr Ahmed Ibrar as a director on 5 November 2014
12 Feb 2015 TM01 Termination of appointment of Waseem Raja as a director on 11 November 2014
12 Feb 2015 AD01 Registered office address changed from Suit 64 792 Wilmslow Road Manchester M20 6UG to 14 Pownall Road Hounslow TW3 1YN on 12 February 2015
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20,000
27 Nov 2014 TM01 Termination of appointment of Nida Obaid as a director on 10 November 2014
27 Nov 2014 TM02 Termination of appointment of Muhammad Shahid Tahir as a secretary on 15 August 2014
27 Nov 2014 AP01 Appointment of Mr Waseem Raja as a director on 10 November 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Aug 2014 TM01 Termination of appointment of Muhammad Shahid Tahir as a director on 15 August 2014
20 May 2014 AP01 Appointment of Ms Nida Obaid as a director
08 May 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 20,000
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
12 Nov 2013 AD01 Registered office address changed from 834 Kingsway Manchester M20 5WQ United Kingdom on 12 November 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
09 Jan 2012 CH03 Secretary's details changed for Muhammad Shahid Tahir on 1 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Muhammad Shahid Tahir on 1 January 2012
16 Aug 2011 AD01 Registered office address changed from 834 Burnage Lane Manchester Greater Manchester M19 1RS England on 16 August 2011