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SYNERGIA LTD

Company number 07911334

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
04 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Apr 2014 AD01 Registered office address changed from 13 Durleigh Road Bridgwater Somerset TA6 7HU on 3 April 2014
03 Apr 2014 TM01 Termination of appointment of Samuel Thewlis as a director
03 Apr 2014 TM01 Termination of appointment of Koshy Jacob as a director
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 AD02 Register inspection address has been changed
19 Mar 2013 AP01 Appointment of Mr Stephen Alan Chadwick as a director
19 Mar 2013 AP01 Appointment of Mr Samuel James Thewlis as a director
19 Mar 2013 TM01 Termination of appointment of Beulah Jacob as a director
20 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted