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SYNERGIE BUSINESS SOLUTIONS LTD

Company number 07784780

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2018	AD01	Registered office address changed from 502 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY England to Charlbury House 54 Charlbury Crescent Birmingham B26 2LL on 21 July 2018	View PDF Registered office address changed from 502 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY England to Charlbury House 54 Charlbury Crescent Birmingham B26 2LL on 21 July 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 28 February 2017	View PDF Previous accounting period extended from 30 September 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AD01	Registered office address changed from 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY to 502 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 10 August 2016	View PDF Registered office address changed from 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY to 502 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 10 August 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CH01	Director's details changed for Mr Dylan Gill on 1 October 2013	View PDF Director's details changed for Mr Dylan Gill on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AD01	Registered office address changed from Total House Unit 2 Yardley Rd Knowsley Industrial Estate Liverpool L33 7SS England on 7 August 2013	View PDF Registered office address changed from Total House Unit 2 Yardley Rd Knowsley Industrial Estate Liverpool L33 7SS England on 7 August 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SYNERGIE BUSINESS SOLUTIONS LTD

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