SYNERGI LTD

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1813 April 2018 APPLICATION FOR STRIKING-OFF

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/03/1810 March 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MCLEISH

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUNGO MCLEISH / 18/05/2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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28/05/0828 May 2008 COMPANY NAME CHANGED BROOKSON (5056B) LIMITED
CERTIFICATE ISSUED ON 30/05/08

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 S366A DISP HOLDING AGM 05/02/07

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05/02/075 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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