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SYNERGETICA LIMITED

Company number 07497082

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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 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Paolo La Rosa as a director on 20 November 2012	View PDF Termination of appointment of Paolo La Rosa as a director on 20 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Roberto Ingraldi as a director on 20 November 2012	View PDF Termination of appointment of Roberto Ingraldi as a director on 20 November 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 3,000	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AP03	Appointment of Douglas Mill as a secretary	View PDF Appointment of Douglas Mill as a secretary - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AP01	Appointment of Paolo La Rosa as a director	View PDF Appointment of Paolo La Rosa as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AP01	Appointment of Roberto Ingraldi as a director	View PDF Appointment of Roberto Ingraldi as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-04 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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