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SYNERGY HUB LIMITED

Company number 09228262

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 TM01 Termination of appointment of Richard Davies as a director on 20 December 2017
22 Dec 2017 TM01 Termination of appointment of David Topping as a director on 20 December 2017
22 Dec 2017 TM01 Termination of appointment of Alison Mathias as a director on 20 December 2017
22 Dec 2017 TM01 Termination of appointment of David Jonathan Kempster as a director on 20 December 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
08 Apr 2015 AP01 Appointment of Mr David Jonathan Kempster as a director on 24 March 2015
08 Apr 2015 AP01 Appointment of Mr David Topping as a director on 24 March 2015
28 Jan 2015 AP01 Appointment of Mrs Alison Mathias as a director on 22 September 2014
22 Jan 2015 AP01 Appointment of Mr Richard Davies as a director on 22 September 2014
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)