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SYNGRO HOLDINGS PTY LTD

Company number 12101043

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 2nd Floor St Georges House Platinum Crest Global Knoll Road Camberley Surrey GU15 3SY England to 108 West Grove Hersham Walton-on-Thames KT12 5PE on 26 September 2024	View PDF Registered office address changed from 2nd Floor St Georges House Platinum Crest Global Knoll Road Camberley Surrey GU15 3SY England to 108 West Grove Hersham Walton-on-Thames KT12 5PE on 26 September 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ England to 2nd Floor St Georges House Platinum Crest Global Knoll Road Camberley Surrey GU15 3SY on 21 October 2022	View PDF Registered office address changed from Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ England to 2nd Floor St Georges House Platinum Crest Global Knoll Road Camberley Surrey GU15 3SY on 21 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE England to Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ on 7 January 2022	View PDF Registered office address changed from 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE England to Knightway House Park Street Ground Floor, Suite 3 Bagshot GU19 5AQ on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2021	PSC01	Notification of Conrad Rheeder as a person with significant control on 1 September 2020	View PDF Notification of Conrad Rheeder as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AD01	Registered office address changed from 3 Mulgrave Road Frimley Camberley Surrey GU16 8SB United Kingdom to 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE on 30 June 2020	View PDF Registered office address changed from 3 Mulgrave Road Frimley Camberley Surrey GU16 8SB United Kingdom to 108 West Grove Hersham Walton-on-Thames Surrey KT12 5PE on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Shawn Campbell Codner as a director on 3 June 2020	View PDF Termination of appointment of Shawn Campbell Codner as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Shawn Campbell Codner as a person with significant control on 3 June 2020	View PDF Cessation of Shawn Campbell Codner as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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