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SYNERGY ENERGY CONSULTING LTD

Company number 07801277

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 AD01 Registered office address changed from Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ England to Mikhno Houes Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from 2 Neilson Road Gateshead NE10 0EW to Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2017 PSC04 Change of details for Mrs Olena Stoker as a person with significant control on 12 August 2017
21 Aug 2017 PSC07 Cessation of Paul Stoker as a person with significant control on 12 August 2017
21 Aug 2017 TM01 Termination of appointment of Paul Stoker as a director on 12 August 2017
29 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
05 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted