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SYNERGY DENTAL CLINIC HASLINGDEN LTD

Company number 12974291

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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)
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 May 2023 PSC05 Change of details for Synergy Dental Clinic Ltd as a person with significant control on 22 May 2023
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 PSC02 Notification of Z Zaman Ltd as a person with significant control on 2 September 2021
17 Sep 2021 PSC07 Cessation of Zuber Bagasi as a person with significant control on 2 September 2021
17 Sep 2021 PSC05 Change of details for Synergy Dental Clinic Ltd as a person with significant control on 2 September 2021
17 Sep 2021 AP01 Appointment of Mr Zohaib Zaman as a director on 2 September 2021
15 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 August 2021
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 CERTNM Company name changed synergy dental clinic macclesfield LTD\certificate issued on 18/03/21
  • NM06 ‐ Change of name with request to seek comments from relevant body
09 Mar 2021 PSC05 Change of details for Synergy Dental Clinic Ltd as a person with significant control on 26 October 2020
22 Feb 2021 PSC04 Change of details for Dr Zuber Bagasi as a person with significant control on 26 October 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-25
18 Feb 2021 CONNOT Change of name notice
24 Dec 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 September 2021