SYNERGY IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-05-17 |
| 20/08/1220 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 |
| 17/01/1217 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009319 |
| 19/10/1119 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O BRIDGE BUSINESS RECOVERY 39 TO 45 SHAFTESBURY AVENUE LONDON W1D 6LA UNITED KINGDOM |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009319,00009259,00008278,00009183 |
| 07/06/117 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00009319 |
| 27/05/1127 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BROOM COTTAGE STODMARSH ROAD CANTERBURY KENT CT3 4AG UNITED KINGDOM |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 14 FREATHY LANE KENNINGTON ASHFORD KENT TN25 4QR UNITED KINGDOM |
| 03/05/113 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GILDA SCARFE |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 326 SANDYHURST LANE ASHFORD KENT TN25 4PE |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILDA SCARFE / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WAKE / 24/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN WAKE |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: INTERNATIONAL HOUSE STATION APPROACH ASHFORD KENT TN23 1HU |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS GILDA SCARFE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS; AMEND |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BROOM COTTAGE STODMARSH ROAD CANTERBURY KENT CT3 4AG |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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