SYNERGENCE GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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06/04/256 April 2025 Application to strike the company off the register

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04/04/254 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-23

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/11/1529 November 2015 APPOINTMENT TERMINATED, DIRECTOR SATISH ANCHALKAR

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29/11/1529 November 2015 APPOINTMENT TERMINATED, SECRETARY GILES TOMLINSON

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29/11/1529 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GILES NICHOLAS TOMLINSON / 29/11/2015

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29/11/1529 November 2015 DIRECTOR APPOINTED MR GILES NICHOLAS TOMLINSON

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29/11/1529 November 2015 APPOINTMENT TERMINATED, SECRETARY GILES TOMLINSON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 62 HOLM DRIVE ELTON CHESTER CH2 4RR

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/05/1116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SATISH SHANKARA RAO ANCHALKAR / 14/04/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/04/0928 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/04/0822 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/12/0614 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/07/0628 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: C/O FISCH & CO, FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS WEST YORKS LS1 5RE

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20/05/0420 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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