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SYNERGIC GLOBAL LIMITED

Company number 09157204

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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)
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
23 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
30 Nov 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
17 Sep 2018	AD01	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 17 September 2018	View PDF Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AD01	Registered office address changed from Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018	View PDF Registered office address changed from Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC04	Change of details for Mr Daniel Malka as a person with significant control on 20 June 2018	View PDF Change of details for Mr Daniel Malka as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Daniel Malka on 20 June 2018	View PDF Director's details changed for Mr Daniel Malka on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of Krista Alves as a director on 14 February 2018	View PDF Termination of appointment of Krista Alves as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 12,535.00	View PDF Cancellation of shares. Statement of capital on 31 July 2017 GBP 12,535.00 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12,765	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 12,765 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AP01	Appointment of Mrs Krista Alves as a director on 1 April 2015	View PDF Appointment of Mrs Krista Alves as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 12,765	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 12,765 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
16 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	SH02	Sub-division of shares on 5 September 2014	View PDF Sub-division of shares on 5 September 2014 - link opens in a new window - 5 pages (5 pages)

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