SYNERGIS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 26/09/1726 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1714 September 2017 | APPLICATION FOR STRIKING-OFF |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR HARVEY ERIC BOULTER |
| 25/10/1625 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 7TH FLOOR 23 BUCKINGHAM GATE LONDON SW1E 6LB |
| 29/02/1629 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ERIC BOULTER / 15/01/2015 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEIL HEGARTY / 24/08/2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE SWAINBANK |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEIL HEGARTY / 24/08/2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | AUDITOR'S RESIGNATION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR HARVEY ERIC BOULTER |
| 08/09/108 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHERYL YOUNG |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIMI SHAH |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR HARVEY ERIC BOULTER |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL YOUNG / 17/09/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWAINBANK / 17/11/2008 |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED GAVIN HAYMAN |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS SHERYL YOUNG |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED GAVIN JAMES HAYMAN |
| 19/11/0819 November 2008 | Appointment Terminate, Secretary Clyde & Co Logged Form |
| 19/11/0819 November 2008 | Appointment Terminate, Secretary Clyde & Co Logged Form |
| 19/11/0819 November 2008 | SECRETARY APPOINTED TERENCE SWAINBANK |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | S-DIV |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 26/02/07 |
| 21/05/0821 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0821 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0821 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0821 May 2008 | VARY SHARE RIGHTS/NAME 26/02/2007 DISAPP PRE-EMPT RIGHTS 26/02/2007 AUTH ALLOT OF SECURITY 26/02/2007 GBP NC 14000/20000 26/02/2007 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O DLA LLP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4DL |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/02/059 February 2005 | COMPANY NAME CHANGED MENRVA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 28/10/0428 October 2004 | S-DIV 18/10/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED BROOMCO (3513) LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company