SYNERGIST RX LTD

Company number 07605979

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	(8 pages)
17 Mar 2014	4.20	Statement of affairs with form 4.19	(7 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Feb 2014	AD01	Registered office address changed from the Old Mill 9 Soar Lane Leicester LE3 5DE England on 24 February 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ United Kingdom on 20 January 2014	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 3	(3 pages)
20 Jan 2014	AP01	Appointment of Mrs Hiralben Alpeshkumar Patel as a director	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
28 Mar 2013	TM01	Termination of appointment of Marshall Glynn as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Ms Sarah Margaret Gaughan on 28 January 2013	(2 pages)
21 Dec 2012	SH08	Change of share class name or designation	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 3.00	(4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 2	(4 pages)
29 May 2012	AP01	Appointment of Marshall Glynn as a director	(3 pages)
11 Nov 2011	AD01	Registered office address changed from 11 Bassett Road Coventry CV6 1LF United Kingdom on 11 November 2011	(1 page)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)