SYNERGIX LTD

Q: What is the latest filing for SYNERGIX LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/08/1987

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1987)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2014

Application to strike the company off the register

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

11/06/2012

Accounts made up to 2011-08-31

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

06/07/2011

Director's details changed for Mr Stephen Barry Fenby on 2011-07-07

View PDF (2 pages)

06/07/2011

Secretary's details changed for Mr Stephen Barry Fenby on 2011-07-07

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/11/2010

Termination of appointment of Nicholas Culley as a director

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

02/06/2010

View PDF (7 pages)

18/03/2010

Registered office address changed from C/O Midwich Limited Gilray Road Diss Norfolk IP22 4YT on 2010-03-19

View PDF (1 pages)

25/01/2010

Termination of appointment of Sheila Porter as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Alan Ayres as a director

View PDF (1 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (6 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from gilray road diss norfolk IP22 4YT

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Appointment terminated director sarah fenton

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-08-31

View PDF (26 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/10/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

14/07/2008

Auditor's resignation

View PDF (1 pages)

13/07/2008

Director and secretary appointed stephen barry fenby

View PDF (2 pages)

13/07/2008

Director appointed nicholas david culley

View PDF (2 pages)

13/07/2008

Registered office changed on 14/07/2008 from gilray road diss norfolk IP22 4YT

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

13/07/2008

Appointment terminated director and secretary linda churcher

View PDF (1 pages)

13/07/2008

Appointment terminated director hugh dixon

View PDF (1 pages)

13/07/2008

Appointment terminated director peter fenton

View PDF (1 pages)

13/07/2008

Appointment terminated director terran churcher

View PDF (1 pages)

27/05/2008

Return made up to 14/05/08; full list of members

View PDF (6 pages)

26/05/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

03/06/2007

Return made up to 14/05/07; full list of members

View PDF (4 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (2 pages)

20/07/2006

Return made up to 14/05/06; full list of members

View PDF (4 pages)

20/07/2006

View PDF (7 pages)

13/07/2006

Registered office changed on 14/07/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

View PDF (8 pages)

24/08/2005

Ad 20/02/04--------- £ si 14000@1

View PDF (2 pages)

11/08/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (1 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

05/04/2004

Auditor's resignation

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

14/10/2003

View PDF (8 pages)

27/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

17/12/2002

Registered office changed on 18/12/02 from: highland house mayflower close chandlers ford, eastleigh hampshire SO53 4AR

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

04/11/2002

View PDF (6 pages)

07/08/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

View PDF (6 pages)

06/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

27/12/2000

New director appointed

View PDF (2 pages)

24/08/2000

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

04/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

31/01/2000

Registered office changed on 01/02/00 from: staple house staple gardens winchester hampshire SO23 9EJ

View PDF (1 pages)

11/10/1999

View PDF (7 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1999

Return made up to 14/05/99; full list of members

View PDF (4 pages)

09/05/1999

New director appointed

View PDF (2 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1998

View PDF (7 pages)

19/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

22/09/1997

View PDF (7 pages)

29/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

06/10/1996

View PDF (7 pages)

27/06/1996

Return made up to 14/05/96; full list of members

View PDF (7 pages)

22/10/1995

View PDF (7 pages)

21/05/1995

Return made up to 14/05/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/05/1994

View PDF (0 pages)

10/05/1994

Return made up to 14/05/94; full list of members

View PDF (0 pages)

15/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

26/04/1993

View PDF (0 pages)

26/08/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

08/07/1992

View PDF (0 pages)

05/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

View PDF (0 pages)

06/06/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

22/05/1991

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

16/04/1991

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

30/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1990

Auditor's resignation

View PDF (0 pages)

11/11/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/11/1990

Resolutions

View PDF (0 pages)

11/11/1990

New director appointed

View PDF (2 pages)

11/11/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/11/1990

Registered office changed on 12/11/90 from: addington house 73 london street reading berkshire RG1 4QB

View PDF (0 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1990

Ad 31/05/90--------- £ si 40000@1=40000 £ ic 100000/140000

View PDF (0 pages)

12/09/1990

Nc inc already adjusted 31/05/90

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

20/06/1990

New secretary appointed

View PDF (0 pages)

20/06/1990

Secretary resigned

View PDF (0 pages)

20/06/1990

Return made up to 17/05/90; full list of members

View PDF (0 pages)

17/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

14/09/1989

Return made up to 14/04/89; full list of members; amend

View PDF (0 pages)

23/08/1989

Wd 21/08/89 ad 10/04/89--------- £ si 99998@1

View PDF (0 pages)

23/08/1989

Resolutions

View PDF (0 pages)

24/05/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1989

New director appointed

View PDF (0 pages)

24/05/1989

Director's particulars changed

View PDF (0 pages)

24/05/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

24/05/1989

Nc inc already adjusted

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

06/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1988

Resolutions

View PDF (3 pages)

28/11/1988

Certificate of change of name

View PDF (2 pages)

24/11/1988

Resolutions

View PDF (12 pages)

10/08/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

01/03/1988

Director resigned;new director appointed

View PDF (0 pages)

01/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1988

Registered office changed on 02/03/88 from: addington house 73 london street reading berkshire RG1 4QB

View PDF (0 pages)

01/03/1988

Registered office changed on 02/03/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

24/08/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/08/2014

Last accounts made up to

30/08/2013View PDF

Confirmation

Last statement dated

30/08/2013

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Financial Ratios

SYNERGIX LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About SYNERGIX LTD

SYNERGIX LTD is a Dissolved company incorporated on 24/08/1987 with the registered office located at Synergix Limited, Vinces Road, Diss IP22 4YT. 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 SYNERGIX LTD?

SYNERGIX LTD is currently Dissolved. It was registered on 24/08/1987 and dissolved on 22/12/2014.

Where is SYNERGIX LTD located?

SYNERGIX LTD is registered at Synergix Limited, Vinces Road, Diss IP22 4YT.

What does SYNERGIX LTD do?

SYNERGIX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SYNERGIX LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.