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SYNOGIS SERVICES LIMITED

Company number 07484697

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
03 Feb 2014 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 3 February 2014
12 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 150
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Apr 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
10 Apr 2011 AP01 Appointment of Mrs Joanna Margaret Tamlyn as a director
05 Apr 2011 CH01 Director's details changed for Benjamin Ross Nelson Sheils on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Martin Anthony Campbell Tamlyn on 5 April 2011
05 Apr 2011 TM01 Termination of appointment of Richard Ilsley as a director
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted