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SYNERGY EARTH GLOBAL (UK) LTD

Company number 08758647

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
14 Jun 2016 CH01 Director's details changed for Mr Sarfaraz Ahmad on 1 May 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 3,071,500
10 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cavendish Square London W1G 0PG on 10 March 2015
13 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 January 2015
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 500,000
28 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
30 Apr 2014 TM01 Termination of appointment of Munawar Ahmad as a director
30 Apr 2014 AP01 Appointment of Mr Sarfaraz Ahmad as a director
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted