SYNERGY HEALTH US HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07570745 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2011 |
| Age | 13 years, 1 month, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2019 |
| Years | 5 years, 26 days |
SUMMARY
SYNERGY HEALTH US HOLDINGS LIMITED is an dissolved private limited company with number 07570745. It was incorporated 13 years, 1 month, 22 days ago, on 21 March 2011 and it was dissolved 5 years, 26 days ago, on 16 April 2019. The company address is Ground Floor Stella Windmill Hill Business Park Ground Floor Stella Windmill Hill Business Park, Swindon, SN5 6NX, Wiltshire.
Company Fillings
Gazette dissolved voluntary
Date: 16 Apr 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Jan 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Turner
Termination date: 2017-09-08
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-08
Officer name: Mr Peter John Rendle
Documents
Termination secretary company with name termination date
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-08
Officer name: Jonathan Paul Turner
Documents
Change account reference date company previous extended
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-03-31
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Capital
Type: SH19
Capital : 1.00 USD
Date: 2017-08-18
Documents
Legacy
Date: 03 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/17
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Capital : 249,518 USD
Date: 2017-07-18
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 240,748 USD
Date: 2017-03-31
Documents
Accounts with accounts type full
Date: 22 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Ronald Snyder
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Michael Joseph Tokich
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Hill
Termination date: 2016-03-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-10
Officer name: Richard Martin Steeves
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 78,238 USD
Date: 2015-03-20
Documents
Accounts with accounts type full
Date: 12 Jan 2015
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Timothy Charles Mason
Documents
Appoint person secretary company with name date
Date: 29 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-23
Officer name: Mr Jonathan Paul Turner
Documents
Termination secretary company with name termination date
Date: 29 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-23
Officer name: Timothy Charles Mason
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Charles Mason
Documents
Termination secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Stubbins
Documents
Accounts with accounts type full
Date: 04 Feb 2013
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Second filing of form with form type
Date: 28 Nov 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 31 Oct 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-10
Capital : 31,346 USD
Documents
Capital allotment shares
Date: 31 Oct 2012
Action Date: 26 Mar 2012
Category: Capital
Type: SH01
Capital : 14,444 USD
Date: 2012-03-26
Documents
Second filing of form with form type made up date
Date: 31 Aug 2012
Action Date: 22 Nov 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-11-22
Form type: AR01
Documents
Capital allotment shares
Date: 15 Aug 2012
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 10,000 USD
Date: 2011-03-31
Documents
Termination secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Mason
Documents
Appoint person secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Riley Stubbins
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Mason
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 22 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-22
Documents
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