SYNERGIX MEDICAL STAFFING LIMITED

Company number 09194326

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Mr Toby George Newman as a director on 31 March 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 28 February 2019	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
16 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
20 Jul 2017	TM02	Termination of appointment of Daniel Bladon as a secretary on 13 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Dr Bayju Ashvin Thakar as a director on 13 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Daniel Bladon as a director on 13 July 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr David Jeremy Ravech as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Curtis Wakeford as a director on 11 January 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
17 Jun 2016	AD01	Registered office address changed from C/O Robin Barclay 91 - 93 Farringdon Rd Level 3, Farringdon Road London Other (Non Us) EC1M 3LN United Kingdom to Level 3 91-93 Farringdon Road London EC1M 3LN on 17 June 2016	(2 pages)
10 Jun 2016	AD01	Registered office address changed from C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX England to C/O Robin Barclay 91 - 93 Farringdon Rd Level 3, Farringdon Road London Other (Non Us) EC1M 3LN on 10 June 2016	(1 page)
10 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
09 Dec 2015	AD01	Registered office address changed from 25 Bryon Road London NW7 4AH to C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 December 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 100	(34 pages)

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