SYNERGIX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY MOORE / 25/05/2012 |
| 17/02/1217 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY MOORE / 07/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 CHAFFINCH SUITE HIGHGATE WORKS TOMTITS LANE HIGHGATE ROW FOREST ROW EAST SUSSEX RH18 5AT |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | S366A DISP HOLDING AGM 19/06/99 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 79A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 08/05/028 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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