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SYNERGI GLOBAL SOLUTIONS LIMITED

Company number SC215945

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
07 May 2010 4.17(Scot) Notice of final meeting of creditors
23 Aug 2007 CO4.2(Scot) Court order notice of winding up
23 Aug 2007 4.2(Scot) Notice of winding up order
19 Jul 2007 287 Registered office changed on 19/07/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA
18 Jul 2007 4.9(Scot) Appointment of a provisional liquidator
18 Apr 2007 410(Scot) Partic of mort/charge *
16 Feb 2007 288a New director appointed
13 Feb 2007 88(2)R Ad 18/01/07--------- £ si 1390@.01=13 £ ic 100/113
13 Feb 2007 122 S-div 18/01/07
13 Feb 2007 128(4) Notice of assignment of name or new name to shares
13 Feb 2007 123 Nc inc already adjusted 18/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288c Director's particulars changed
13 Feb 2007 288c Director's particulars changed
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 18/01/07
13 Feb 2007 288a New director appointed
08 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2006 288b Director resigned
27 Apr 2006 363s Return made up to 20/03/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004