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SYNYEGA SERVICES LTD

Company number 12536481

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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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-25 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from Suite 102 Newton House Birchwood Business Park Warrington Cheshire WA3 6FW United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 6 February 2024	View PDF Registered office address changed from Suite 102 Newton House Birchwood Business Park Warrington Cheshire WA3 6FW United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to Suite 102 Newton House Birchwood Business Park Warrington Cheshire WA3 6FW on 7 October 2022	View PDF Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to Suite 102 Newton House Birchwood Business Park Warrington Cheshire WA3 6FW on 7 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mrs Susan Tracey Crawley as a director on 1 October 2020	View PDF Appointment of Mrs Susan Tracey Crawley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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