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SYNERGIE EUROPE LIMITED

Company number 09137338

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2016	CH02	Director's details changed for Jardine Sa Cc on 1 May 2016	View PDF Director's details changed for Jardine Sa Cc on 1 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP02	Appointment of Jardine Sa Cc as a director on 1 May 2016	View PDF Appointment of Jardine Sa Cc as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AP01	Appointment of Mr William Aspinall as a director on 1 April 2015	View PDF Appointment of Mr William Aspinall as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Francois Hough Van Schalkwyk as a director on 1 April 2015	View PDF Termination of appointment of Francois Hough Van Schalkwyk as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from 10a Nevada Street London SE10 9JL United Kingdom to 40 Bank Street London E14 5NR on 1 April 2015	View PDF Registered office address changed from 10a Nevada Street London SE10 9JL United Kingdom to 40 Bank Street London E14 5NR on 1 April 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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