- Company Overview for SYNERGI SOFTWARE (UK) LIMITED (SC269888)
- Filing history for SYNERGI SOFTWARE (UK) LIMITED (SC269888)
- People for SYNERGI SOFTWARE (UK) LIMITED (SC269888)
- More for SYNERGI SOFTWARE (UK) LIMITED (SC269888)
| 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) |
|---|---|---|---|
| 08 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Nov 2012 | DS01 | Application to strike the company off the register | |
| 21 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jul 2011 | AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
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| 25 May 2011 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Apr 2011 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 28 Apr 2011 | CH01 | Director's details changed for Jan Edvard Faugstad on 1 October 2009 | |
| 28 Apr 2011 | CH01 | Director's details changed for Olaf Larssaether on 1 October 2009 | |
| 06 Apr 2011 | AD01 | Registered office address changed from 23 Carden Place Aberdeen AB24 2BE on 6 April 2011 | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 20 Nov 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from unit g, balgownie technology centre, campus 3 balgownie drive aberdeen AB22 8GW | |
| 20 Feb 2008 | 288a | New director appointed | |
| 20 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 09 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 09 Feb 2008 | 288b | Director resigned | |
| 12 Jul 2007 | 363a | Return made up to 25/06/07; full list of members | |
| 18 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 14 May 2007 | CERTNM | Company name changed ndarg LIMITED\certificate issued on 14/05/07 | |
| 21 Mar 2007 | 288b | Director resigned | |
| 21 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 21 Mar 2007 | 288a | New director appointed |