SYNERGISTICS SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03657730

Incorporation date

27/10/1998

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

30/11/2014

Final Gazette dissolved following liquidation

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31/08/2014

Return of final meeting in a creditors' voluntary winding up

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31/03/2014

Liquidators' statement of receipts and payments to 2014-03-15

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16/10/2013

Liquidators' statement of receipts and payments to 2013-09-15

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26/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (7 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (7 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

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20/03/2009

Statement of affairs with form 4.19

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20/03/2009

Appointment of a voluntary liquidator

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20/03/2009

Resolutions

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08/03/2009

Registered office changed on 09/03/2009 from 28 harrow road fleet hants GU51 1JD

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28/01/2007

Return made up to 28/10/06; full list of members

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24/05/2006

Total exemption small company accounts made up to 2004-10-31

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30/11/2005

Return made up to 28/10/05; full list of members

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25/09/2005

Amended accounts made up to 2003-10-31

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06/09/2005

Registered office changed on 07/09/05 from: atelier B1 the old bristol lodway bristol BS20 0DH

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30/03/2005

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

24/11/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

25/07/2004

Registered office changed on 26/07/04 from: 1 friary temple quay bristol BS1 6EA

View PDF (1 pages)

03/12/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

05/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

04/08/2003

Particulars of mortgage/charge

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22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

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22/05/2003

Registered office changed on 23/05/03 from: knowl hill farm knowl hill kingsclere newbury berkshire RG20 4NY

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14/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

18/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

04/04/2002

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 28/10/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 1999-10-31

View PDF (10 pages)

28/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

25/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

28/06/1999

Secretary's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Ad 25/02/99--------- £ si 1@1=1 £ ic 2/3

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22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: 7 paget close wellington park camberley surrey GU15 1PZ

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Director resigned

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08/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

View PDF (2 pages)

08/11/1998

Resolutions

View PDF (2 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/10/1998 - 27/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/10/1998 - 27/10/1998	67500
Moore, Ian	Secretary	23/03/2000 - 14/03/2002	-
Moore, Julie Anne	Secretary	30/08/2000 - 11/05/2003	-
Moore, Julie Anne	Secretary	27/10/1998 - 23/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SYNERGISTICS SOLUTIONS (UK) LIMITED

SYNERGISTICS SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGISTICS SOLUTIONS (UK) LIMITED?

SYNERGISTICS SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 30/11/2014.

Where is SYNERGISTICS SOLUTIONS (UK) LIMITED located?

SYNERGISTICS SOLUTIONS (UK) LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does SYNERGISTICS SOLUTIONS (UK) LIMITED do?

SYNERGISTICS SOLUTIONS (UK) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SYNERGISTICS SOLUTIONS (UK) LIMITED?

The latest filing was on 30/11/2014: Final Gazette dissolved following liquidation.