SYNERGOS LIMITED
| Status | ACTIVE |
| Company No. | 07878156 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2011 |
| Age | 12 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SYNERGOS LIMITED is an active private limited company with number 07878156. It was incorporated 12 years, 6 months, 4 days ago, on 12 December 2011. The company address is C/O Ashley King Ltd C/O Ashley King Ltd, Edgware, HA8 9UU, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 19 Sep 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Termination secretary company with name termination date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Graham Von Ackerman
Termination date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Ariyike Adebowale
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
New address: C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU
Old address: 68 C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU England
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change to a person with significant control
Date: 04 Feb 2019
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-01
Psc name: Mr Thiruvalanchuzhy Swaminathan Chandrasekaran
Documents
Cessation of a person with significant control
Date: 02 Feb 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-03
Psc name: David Graham Von Ackerman
Documents
Notification of a person with significant control
Date: 02 Feb 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Graham Von Ackerman
Notification date: 2018-12-03
Documents
Cessation of a person with significant control
Date: 02 Feb 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Michael Grabt
Cessation date: 2018-12-03
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-03
Psc name: Stephen Michael Grabt
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-03
Psc name: Stephen Michael Grant
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mr Thiruvalanchuzhy Swaminathan Chandrasekaran
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 03 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-03
Capital : 144,540 GBP
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 03 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-03
Capital : 157,509 GBP
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 144,540 GBP
Date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-20
Old address: C/O: Montgomery Swann Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
New address: 68 C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change person secretary company with change date
Date: 04 Jan 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr David Graham Von Ackerman
Change date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ariyike Adebowale
Appointment date: 2016-03-20
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 105,473.00000 GBP
Documents
Capital alter shares subdivision
Date: 31 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-24
Documents
Capital variation of rights attached to shares
Date: 31 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Mar 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Mar 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-31
Capital : 96,098 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Grant
Appointment date: 2015-08-26
Documents
Certificate change of name company
Date: 13 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed synergos partners management LTD\certificate issued on 13/07/15
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thiruvalanchuzhy Swaminathan Chandrasekaran
Appointment date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 23 Apr 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Old address: 43 Bedford Street London WC2E 9HA England
Change date: 2013-09-10
Documents
Accounts with accounts type dormant
Date: 28 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Graham Von Ackerman
Change date: 2012-01-10
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-10
Officer name: Mr James William Reeve
Documents
Change registered office address company with date old address
Date: 26 Jul 2013
Action Date: 26 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-26
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Change person secretary company with change date
Date: 26 Jul 2013
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr David Graham Von Ackerman
Change date: 2012-01-10
Documents
Gazette filings brought up to date
Date: 18 May 2013
Category: Gazette
Type: DISS40
Documents
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