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SYNERGY M. G. LIMITED

Company number 08707283

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Sep 2017 PSC04 Change of details for Mr Geoffrey Michael Kiln as a person with significant control on 29 August 2017
08 Sep 2017 CH01 Director's details changed for Mr Geoffrey Michael Kiln on 29 August 2017
26 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
17 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150
30 Jun 2015 TM01 Termination of appointment of Jonathan Douglas Bliss as a director on 29 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 CH01 Director's details changed for Mr Jonathan Douglas Bliss on 26 January 2015
29 Oct 2014 CH01 Director's details changed for Mr Geoffrey Michael Kiln on 24 October 2014
22 Oct 2014 TM02 Termination of appointment of Melanie Paula Bliss as a secretary on 22 October 2014
07 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 150
12 Jun 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014