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SYNERGY WORLD POWER UK LTD

Company number 09616369

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
20 Jul 2019 TM01 Termination of appointment of Richard Brian Gregory as a director on 20 July 2019
20 Jul 2019 PSC01 Notification of Richard Gregory as a person with significant control on 20 July 2019
16 Jul 2019 PSC07 Cessation of Richard Gregory as a person with significant control on 16 July 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Apr 2019 TM01 Termination of appointment of Keith Hulbert as a director on 25 April 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-18
19 Mar 2019 AP01 Appointment of Mr Darren Lloyd as a director on 19 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 AP01 Appointment of Mr Keith Hulbert as a director on 18 March 2019
14 Dec 2018 PSC01 Notification of Richard Gregory as a person with significant control on 14 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Richard Brian Gregory on 11 December 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Dec 2018 CH01 Director's details changed for Mr Richard Brian Gregory on 5 December 2018
06 Dec 2018 CH01 Director's details changed for Mr Richard Brian Gregory on 1 December 2018
10 Jun 2018 AD01 Registered office address changed from Barclay House Whitworth St West Manchester M1 5NG to C/O Middletons Solicitors 1Union Court Liverpool L2 4SJ on 10 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Aug 2017 TM01 Termination of appointment of Robert Cooper as a director on 7 July 2017
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
18 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1