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SYNERGY SOLUTIONS (REC2REC) LTD

Company number 11676588

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
09 Dec 2020 PSC01 Notification of Philip Lawson Wall as a person with significant control on 30 September 2019
09 Dec 2020 AA Micro company accounts made up to 30 November 2019
14 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
14 Oct 2020 PSC07 Cessation of Huzefa Vorajee as a person with significant control on 8 January 2020
14 Oct 2020 AD01 Registered office address changed from 369 Hagley Road West Quinton Birmingham B32 2AL England to Flat 1, First Floor 19 st. Johns Worcester WR2 5AE on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Philip Lawson Wall as a director on 30 September 2019
14 Oct 2020 TM01 Termination of appointment of Huzefa Vorajee as a director on 30 September 2019
07 Jan 2020 PSC01 Notification of Huzefa Vorajee as a person with significant control on 7 January 2020
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Aug 2019 AP01 Appointment of Mr Huzefa Vorajee as a director on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of James Robinson as a director on 20 August 2019
20 Aug 2019 PSC07 Cessation of James Robinson as a person with significant control on 20 August 2019
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-14
  • GBP 1