SYNERGIE GROUP PLC

Company Documents

DateDescription
24/01/1524 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/10/1424 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/01/148 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/08/1327 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/08/1320 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013

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16/08/1316 August 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/05/1317 May 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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30/04/1330 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/03/1325 March 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013

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25/03/1325 March 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 30 MONKSPATH BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4NZ

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27/02/1327 February 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/08/1224 August 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/01/1114 January 2011 NC INC ALREADY ADJUSTED 20/12/2010

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14/01/1114 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/109 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/03/101 March 2010 PREVSHO FROM 30/11/2009 TO 31/03/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MAXINE DAWN HANNAM / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLAYTON HANNAM / 01/10/2009

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/089 December 2008 COMMENCE BUSINESS AND BORROW

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09/12/089 December 2008 APPLICATION COMMENCE BUSINESS

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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