SYNERGY HEALTH US HOLDINGS LIMITED

Company number 07570745

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017	(1 page)
08 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
18 Aug 2017	SH19	Statement of capital on 18 August 2017 USD 1.00	(5 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 24/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 USD 249,518	(3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 USD 240,748	(3 pages)
22 Feb 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
24 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
24 Mar 2016	AP01	Appointment of Mr Ronald Snyder as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 14 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Gavin Hill as a director on 14 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 78,238	(6 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015	(1 page)