SYNERGI SOFTWARE LIMITED

Company number 08539162

Date	Type	Description	View / Download
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
14 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 222.2	(8 pages)
28 Jun 2016	AP01	Appointment of Justin Short as a director on 1 June 2016	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 222.20	(4 pages)
10 Jun 2016	SH02	Sub-division of shares on 30 May 2016	(5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 30/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
25 Jun 2015	AD02	Register inspection address has been changed from C/O Jacksons Law Firm Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ to Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ	(2 pages)
25 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 200	(14 pages)
14 Apr 2015	AD01	Registered office address changed from Floor 1 Baltimore House Baltic Business Quarter Gateshead NE8 3DF to 2 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 14 April 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
21 Feb 2015	AD01	Registered office address changed from Floor 3 Baltic Place West South Shore Road Gateshead Quays Tyne and Wear NE8 3AE to Floor 1 Baltimore House Baltic Business Quarter Gateshead NE8 3DF on 21 February 2015	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 200	(4 pages)
20 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Jacksons Law Firm Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ	(2 pages)
20 Jan 2015	AD02	Register inspection address has been changed to C/O Jacksons Law Firm Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ	(2 pages)
20 Jan 2015	AP01	Appointment of Peter Joynson as a director on 24 December 2014	(3 pages)
20 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2014	(16 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 ANNOTATION A second filed AR01 was registered on 25/06/2014	(4 pages)
28 May 2014	AA01	Current accounting period extended from 31 January 2014 to 31 October 2014	(3 pages)
17 Feb 2014	CERTNM	Company name changed ontrac software solutions LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-10	(2 pages)