Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2022 |
DS01 |
Application to strike the company off the register
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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24 Jan 2021 |
AP01 |
Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 18 December 2020
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24 Jan 2021 |
AP01 |
Appointment of Mrs Joanna Rebecca Seawright as a director on 18 December 2020
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24 Jan 2021 |
PSC01 |
Notification of Robert Henry Richmond as a person with significant control on 18 December 2020
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24 Jan 2021 |
PSC07 |
Cessation of Synergy Global Holdings Ltd as a person with significant control on 18 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 18 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Joanna Rebecca Seawright as a person with significant control on 18 December 2020
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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19 Jan 2021 |
AD01 |
Registered office address changed from 208 Newtown Road Worcester WR5 1JF England to 5-6 Greenfield Crescent Birmingham B15 3BE on 19 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Robert Henry Richmond as a person with significant control on 18 January 2021
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19 Jan 2021 |
PSC02 |
Notification of Synergy Global Holdings Ltd as a person with significant control on 18 January 2021
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05 Nov 2020 |
AD01 |
Registered office address changed from Room 104, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 208 Newtown Road Worcester WR5 1JF on 5 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Joanna Rebecca Seawright as a director on 11 February 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Robert Henry Richmond as a director on 11 February 2020
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05 Oct 2020 |
PSC07 |
Cessation of Joanna Rebecca Seawright as a person with significant control on 11 February 2020
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05 Oct 2020 |
PSC01 |
Notification of Robert Henry Richmond as a person with significant control on 11 February 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mrs Joanna Rebecca Seawright on 8 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mrs Joanna Rebecca Seawright as a person with significant control on 3 August 2020
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