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SYNERGY FRANCHISE SOLUTIONS LIMITED

Company number 07928119

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 6
03 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 4
09 Oct 2013 AP03 Appointment of Mrs Sharon Salt as a secretary
09 Oct 2013 AP01 Appointment of Mr Andrew Salt as a director
21 Sep 2013 TM01 Termination of appointment of Andrew Salt as a director
21 Sep 2013 TM02 Termination of appointment of Sharon Salt as a secretary
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
21 Aug 2013 AP03 Appointment of Mrs Sharon Salt as a secretary
07 Aug 2013 CH01 Director's details changed for John Quilty on 1 July 2013
15 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
29 May 2012 AP01 Appointment of Andrew Salt as a director
29 May 2012 AD01 Registered office address changed from Suite 311 Jewellery Business Centre Spencer Street Birmingham B18 6DA United Kingdom on 29 May 2012
14 Mar 2012 TM01 Termination of appointment of Andrew Salt as a director
25 Feb 2012 AP01 Appointment of John Quilty as a director
25 Feb 2012 AD01 Registered office address changed from 98 Longmeadow Crescent Birmingham B34 7NH England on 25 February 2012
22 Feb 2012 AD01 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Andrew Salt on 22 February 2012
22 Feb 2012 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary