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SYZERGY LTD

Company number 08266274

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Accounts Capital Charges

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)
18 Jun 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)
02 Apr 2019	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)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 October 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Kevin Waters as a director on 5 April 2018	View PDF Termination of appointment of Kevin Waters as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Nicholas Vat as a director on 5 April 2018	View PDF Termination of appointment of Nicholas Vat as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC01	Notification of Kevin Waters as a person with significant control on 10 January 2017	View PDF Notification of Kevin Waters as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AP01	Appointment of Mr Kevin Waters as a director on 10 January 2017	View PDF Appointment of Mr Kevin Waters as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AD02	Register inspection address has been changed to C/O Unit 6, Old Smithy Court 80 Station Road Hampton TW12 2AX	View PDF Register inspection address has been changed to C/O Unit 6, Old Smithy Court 80 Station Road Hampton TW12 2AX - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2015	CERTNM	Company name changed talent in practice LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed talent in practice LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	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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SYZERGY LTD

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