SYNERGIS UK LTD

04615184
6 MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AS

Documents

Documents
Date Category Description Pages
11 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Mar 2017 officers Appointment of director (Ms Saira Demmer) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Paul Martin Loman) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Anthony Minnis) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Rebecca Warwick Lacey) 1 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Change of particulars for secretary (Rebecca Catherine Deane Warwick Lacey) 2 Buy now
22 Sep 2011 accounts Annual Accounts 2 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 2 Buy now
08 Jan 2010 annual-return Annual Return 3 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Paul Martin Loman) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Rebecca Catherine Deane Warwick Lacey) 1 Buy now
22 Oct 2009 accounts Annual Accounts 3 Buy now
26 Feb 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
11 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 3 Buy now
03 Jan 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 4 Buy now
17 Jan 2006 annual-return Return made up to 12/12/05; full list of members 6 Buy now
16 Sep 2005 accounts Annual Accounts 3 Buy now
12 Jul 2005 address Registered office changed on 12/07/05 from: 392 holyhead road coventry west midlands CV5 8LJ 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: astoria house 71 albany road earlsden coventry west midlands CV5 6JR 1 Buy now
11 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: 39A leicester road salford manchester M7 4AS 1 Buy now
14 Sep 2004 accounts Annual Accounts 3 Buy now
29 Jan 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
03 Jul 2003 capital Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New secretary appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
12 Dec 2002 incorporation Incorporation Company 9 Buy now