SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 13/01/2213 January 2022 | Application to strike the company off the register |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, SECRETARY L4YOU CO SEC LTD |
| 17/11/2017 November 2020 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DR. PAUL GOLDINGS & SONS & PARTNERS LIMITED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR REIMAR HAU / 01/04/2019 |
| 30/04/1930 April 2019 | CESSATION OF DR. PAUL GOLDINGS & SONS & PARTNERS LTD AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAU |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLY HINIBORCH |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAU |
| 29/04/1929 April 2019 | CESSATION OF ELLY HINIBORCH AS A PSC |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR REIMAR HAU / 01/06/2018 |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REIMAR HAU / 02/03/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLY HINIBORCH / 23/02/2015 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 13/05/1413 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company