SYNERGISTIC SYSTEMS & SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/11/188 November 2018 | APPLICATION FOR STRIKING-OFF |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/11/169 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM MILLSLADE HALL STATION ROAD, ASHCOTT BRIDGWATER SOMERSET TA7 9QP |
| 03/02/163 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 12/07/1512 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DE ALBERDI / 20/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO JUAN INIGO DE ALBERDI / 20/06/2010 |
| 24/11/0924 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MILLSLADE HALL STATION ROAD, ASHCOTT BRIDGWATER SOMERSET TA7 9QP |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/12/947 December 1994 | AUDITOR'S RESIGNATION |
| 24/06/9424 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | S386 DISP APP AUDS 30/04/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9031 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | SECRETARY RESIGNED |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED MOBILEINDEX LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/07/9012 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 04/07/90 |
| 21/06/9021 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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