SYNERGEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 05/07/215 July 2021 | Confirmation statement made on 2021-03-19 with no updates |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/04/1630 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/04/1228 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 66 CHURCH ROAD SEVINGTON ASHFORD KENT TN24 0LF |
| 18/05/1118 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY COULTRIP / 01/04/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TONY COULTRIP / 01/04/2011 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSBRAEY / 01/01/2010 |
| 02/06/102 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | DISS40 (DISS40(SOAD)) |
| 08/01/098 January 2009 | Compulsory strike-off action has been discontinued |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 06/01/096 January 2009 | First Gazette notice for compulsory strike-off |
| 06/03/086 March 2008 | DIRECTOR APPOINTED NIGEL FOSBRAEY |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED TONY COULTRIP |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 74 COLLEGE ROAD SITTINGBOURNE KENT ME10 1LD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY MARIAN STEVENS |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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