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SYNERGY SERVICES GROUP LIMITED

Company number 11453972

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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 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AD01	Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 14 October 2019	View PDF Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 14 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of Gregg Cole as a director on 17 June 2019	View PDF Termination of appointment of Gregg Cole as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC05	Change of details for Eighty Seven Holdings Limited as a person with significant control on 28 June 2019	View PDF Change of details for Eighty Seven Holdings Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 127 High Street Newport Pagnell Buckinghamshire MK16 8SE on 25 February 2019	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 127 High Street Newport Pagnell Buckinghamshire MK16 8SE on 25 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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