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SYNERGY AGROSCIENCE LTD

Company number 08210815

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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)
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
09 Aug 2016 MR04 Satisfaction of charge 082108150001 in full
17 May 2016 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1RS to Market House Church Street Harleston Norfolk IP20 9BB on 17 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 MR01 Registration of charge 082108150002, created on 14 March 2016
03 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2015 MR01 Registration of charge 082108150001, created on 5 May 2015
24 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 AP01 Appointment of Mr Xiaohu Liu as a director on 12 September 2014
14 Oct 2014 TM01 Termination of appointment of Matthew Francisc Kealey as a director on 1 July 2014
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted