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SYNERGY DEMOLITION SERVICES LTD

Company number SC478805

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Oct 2016 TM01 Termination of appointment of Alison Hill as a director on 30 September 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016 AP01 Appointment of Mrs Alison Hill as a director on 12 April 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 Aug 2015 AD01 Registered office address changed from C/O Mr M B Hill 6 Dunree Place Gartcosh Glasgow Lanarkshire G69 8FG Scotland to 272 Bath Street Glasgow G2 4JR on 21 August 2015
04 Aug 2015 AD01 Registered office address changed from Albasas the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ to C/O Mr M B Hill 6 Dunree Place Gartcosh Glasgow Lanarkshire G69 8FG on 4 August 2015
20 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
17 Mar 2015 AP01 Appointment of Mr Mark Bernard Hill as a director on 30 May 2014
17 Mar 2015 TM01 Termination of appointment of Robert Mitchell as a director on 30 May 2014
23 Feb 2015 CERTNM Company name changed supersillialias LTD\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-28
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted