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SYNERGY CONSTRUCTION GROUP LTD

Company number 12456762

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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 Oct 2022	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)
02 Aug 2022	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)
22 Jul 2022	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 - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2021	AP01	Appointment of Mr Robert Henry Richmond as a director on 28 November 2020	View PDF Appointment of Mr Robert Henry Richmond as a director on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 28 November 2020	View PDF Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC07	Cessation of Corrie & Fyne Ltd as a person with significant control on 30 November 2020	View PDF Cessation of Corrie & Fyne Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC02	Notification of Synergy Global Holdings Ltd as a person with significant control on 30 November 2020	View PDF Notification of Synergy Global Holdings Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 2 December 2020	View PDF Registered office address changed from Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 2 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Edward Andrew Dominic Bott as a director on 17 June 2020	View PDF Termination of appointment of Edward Andrew Dominic Bott as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mrs Joanna Rebecca Seawright as a director on 17 June 2020	View PDF Appointment of Mrs Joanna Rebecca Seawright as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from Unit 8 Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020	View PDF Registered office address changed from Unit 8 Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from Apt 32567 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to Unit 8 Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020	View PDF Registered office address changed from Apt 32567 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to Unit 8 Room 105, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC05	Change of details for Corrie & Fyne Ltd as a person with significant control on 11 February 2020	View PDF Change of details for Corrie & Fyne Ltd as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-11 GBP 100	View PDF Incorporation Statement of capital on 2020-02-11 GBP 100 - link opens in a new window - 29 pages (29 pages)

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