| 11 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Dec 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 20 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Dec 2013 |
resolution |
Resolution
|
1 |
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| 27 Jun 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 12 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
32 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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| 05 Mar 2013 |
auditors |
Auditors Resignation Company
|
1 |
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| 14 Jan 2013 |
officers |
Termination of appointment of director (Sunil Masson)
|
2 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 14 Jan 2013 |
officers |
Appointment of director (Miss Mignon Clarke)
|
3 |
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|
| 29 Dec 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 28 Dec 2012 |
accounts |
Annual Accounts
|
32 |
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|
| 02 Oct 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
officers |
Change of particulars for director (Sunil Masson)
|
3 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 10 Dec 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 07 Dec 2011 |
accounts |
Annual Accounts
|
31 |
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| 04 Oct 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 26 May 2011 |
officers |
Termination of appointment of director (Ruth Samson)
|
2 |
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|
| 26 Apr 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
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|
| 27 Jul 2010 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SYNERGATIS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
22 |
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|
| 17 Jul 2009 |
incorporation |
Commence business and borrow
|
1 |
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|
| 17 Jul 2009 |
incorporation |
Application To Commence Business
|
2 |
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|
| 24 Jun 2009 |
incorporation |
Memorandum Articles
|
56 |
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|
| 24 Jun 2009 |
incorporation |
Memorandum Articles
|
13 |
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|
| 24 Jun 2009 |
resolution |
Resolution
|
1 |
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|
| 22 Jun 2009 |
officers |
Director appointed ruth louise samson
|
8 |
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| 22 Jun 2009 |
officers |
Director appointed mark howard filer
|
15 |
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| 22 Jun 2009 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
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| 22 Jun 2009 |
officers |
Appointment terminated director adrian levy
|
1 |
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| 22 Jun 2009 |
officers |
Appointment terminated director david pudge
|
1 |
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|
| 22 Jun 2009 |
accounts |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
|
1 |
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| 22 Jun 2009 |
address |
Registered office changed on 22/06/2009 from 10 upper bank street london E14 5JJ
|
1 |
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|
| 22 Jun 2009 |
officers |
Director and secretary appointed wilmington trust sp services (london) LIMITED
|
24 |
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|
| 22 Jun 2009 |
officers |
Director appointed sunil masson
|
14 |
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|
| 22 Jun 2009 |
capital |
Ad 15/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
|
2 |
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|
| 17 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Apr 2009 |
incorporation |
Incorporation Company
|
76 |
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Total credits: 0
|