Advanced company searchLink opens in new window

SYNERGY LONDON LIMITED

Company number 09331986

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 RP05 Registered office address changed to PO Box 4385, 09331986: Companies House Default Address, Cardiff, CF14 8LH on 8 February 2019
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 May 2017 CS01 Confirmation statement made on 28 November 2016 with updates
06 Apr 2017 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 30 Peppercorn Way Dunstable Bedfordshire LU6 1EL on 6 April 2017
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 29 February 2016
13 Apr 2016 TM01 Termination of appointment of Jason William Frank Auchinvole as a director on 13 April 2016
13 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
11 Dec 2015 AP01 Appointment of Ms Gaynelle Sahlmann as a director on 10 December 2015
11 Dec 2015 AP01 Appointment of Mr Jason Mark Morris as a director on 10 December 2015
20 Oct 2015 TM01 Termination of appointment of Andre Thomas Finn as a director on 20 October 2015
28 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-28
  • GBP 300