SYNERGY RECRUITMENT AND PAYROLL LTD

Company number 08822932

Date	Type	Description	View / Download
01 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	PSC03	Notification of Gordon Hunter as a person with significant control on 14 June 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Graham William Kitchen as a person with significant control on 14 June 2018	(1 page)
28 Jan 2019	TM01	Termination of appointment of Graham Kitchen as a director on 14 June 2018	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
22 Jun 2018	AP01	Appointment of Mr Gordon Hunter as a director on 14 June 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL
12 Jul 2017	MR01	Registration of charge 088229320004, created on 10 July 2017	(16 pages)
19 Apr 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jun 2016	CERTNM	Company name changed action technical services LIMITED\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)
19 May 2016	CONNOT	Change of name notice	(2 pages)
01 Apr 2016	MR01	Registration of charge 088229320003, created on 16 March 2016	(45 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(3 pages)
03 Dec 2015	MR01	Registration of charge 088229320002, created on 27 November 2015	(19 pages)
03 Dec 2015	MR04	Satisfaction of charge 088229320001 in full	(4 pages)
18 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
24 Oct 2014	TM02	Termination of appointment of Simon Boyle as a secretary on 9 June 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Simon Boyle as a director on 9 June 2014	(1 page)
24 Mar 2014	CERTNM	Company name changed action technical software LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-07	(2 pages)