NYSYNERGY ELECTRIC MACHINES LIMITED

Company number 08989995

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2019	AP01	Appointment of Mr James O'donnell as a director on 1 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Paul John White as a director on 1 September 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Anthony Frank O'donnell as a person with significant control on 1 September 2019	(1 page)
11 Sep 2019	TM02	Termination of appointment of Fredrik Anderson Nystrom as a secretary on 1 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Anthony Frank O'donnell as a director on 1 September 2019	(1 page)
11 Sep 2019	PSC01	Notification of James O'donnell as a person with significant control on 1 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Fredrik Klas Ove Andersson Nystrom as a director on 1 September 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from C/O a J King & Co Shaw House, 114 Barnards Green Road Malvern Worcestershire WR14 3nd to 14 the Crescent Malvern WR14 4JG on 11 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Jeremy Andrew Brown as a director on 1 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of John Gabriel Daniels as a director on 1 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
29 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
06 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(8 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(10 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(8 pages)
11 May 2015	AD02	Register inspection address has been changed to 2 Assarts Lane Malvern Worcestershire WR14 4JR	(1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1,000	(41 pages)