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  • SYNERGIX LTD - SYNERGIX LIMITED, VINCES ROAD, DISS, UNITED KINGDOM, Grossbritannien

Firmenprofil

Handelsregisternummer
02156884
Land
Grossbritannien
Protokollierter Sitz
SYNERGIX LIMITED
VINCES ROAD
DISS
UNITED KINGDOM
IP22 4YT
SYNERGIX LIMITED, VINCES ROAD, DISS, UNITED KINGDOM, IP22 4YT UK

Management

Geschäftsführung
STEPHEN BARRY FENBY
Prokuristen
STEPHEN BARRY FENBY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.08.1987
Gelöscht am:
2014-12-23
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
SYNERGIX PERIPHERAL SYSTEMS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-08-31
lezte Bilanzhinterlegung
2012-05-14

SYNERGIX LTD Firmenbeschreibung

SYNERGIX LTD ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02156884. Die Firma wurde 25.08.1987 registriert. SYNERGIX LTD hat Ihre Tätigkeit zuvor unter dem Namen SYNERGIX PERIPHERAL SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Synergix Limited erreicht werden.
Mehr Information

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Sie befinden sich hier: Synergix Ltd - SYNERGIX LIMITED, VINCES ROAD, DISS, UNITED KINGDOM, Grossbritannien

1987-08-25 36 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)

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  • 31/08/13 TOTAL EXEMPTION SMALL (2014-05-23) - AA

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2014-08-22) - DS01

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  • 31/08/12 TOTAL EXEMPTION SMALL (2013-05-21) - AA

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  • 14/05/13 FULL LIST (2013-05-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-06-12) - AA

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  • 14/05/12 FULL LIST (2012-06-01) - AR01

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  • 14/05/11 FULL LIST (2011-07-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 07/07/2011 (2011-07-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 07/07/2011 (2011-07-07) - CH03

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  • 31/08/10 TOTAL EXEMPTION SMALL (2011-06-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN AYRES (2010-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SHEILA PORTER (2010-01-26) - TM01

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  • REGISTERED OFFICE CHANGED ON 19/03/2010 FROM (2010-03-19) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEY (2010-11-05) - TM01

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  • 14/05/10 FULL LIST (2010-08-02) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-03) - AA

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  • APPOINTMENT TERMINATED DIRECTOR SARAH FENTON (2009-06-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/08/08 (2009-02-17) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2009-06-02) - 353

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  • RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2009-06-02) - 190

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  • REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287

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  • CAPITALS NOT ROLLED UP (2008-04-18) - 88(2)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-04-30) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-04-30) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-04-30) - 403a

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  • LOCATION OF REGISTER OF MEMBERS (2008-05-27) - 353

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CHURCHER (2008-07-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PETER FENTON (2008-07-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR HUGH DIXON (2008-07-14) - 288b

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  • RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/07/2008 FROM (2008-07-14) - 287

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2008-12-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-12-02) - 403a

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  • PREVSHO FROM 31/12/2008 TO 31/08/2008 (2008-10-10) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA

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  • APPOINTMENT TERMINATED DIRECTOR TERRAN CHURCHER (2008-07-14) - 288b

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  • AUDITOR'S RESIGNATION (2008-07-15) - AUD

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  • DIRECTOR AND SECRETARY APPOINTED STEPHEN BARRY FENBY (2008-07-14) - 288a

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  • DIRECTOR APPOINTED NICHOLAS DAVID CULLEY (2008-07-14) - 288a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-07-17) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-09) - AA

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  • RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c

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  • NEW DIRECTOR APPOINTED (2006-09-15) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-07-21) - AA

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  • RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-07-21) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/07/06 FROM: (2006-07-14) - 287

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-12) - RES10

  • LOCATION OF REGISTER OF MEMBERS (2005-08-12) - 353

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  • RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-08-12) - 363a

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  • £ NC 140000/240000 (2005-08-12) - RES04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-15) - AA

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  • AD 20/02/04--------- (2005-08-25) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2005-10-07) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-07-02) - 395

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  • RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s

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  • AUDITOR'S RESIGNATION (2004-04-06) - AUD

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  • COMPANY NAME CHANGED (2004-03-16) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-15) - AA

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  • RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-05-28) - 363s

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  • RE SECTION 394 (2002-06-26) - MISC

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  • REGISTERED OFFICE CHANGED ON 18/12/02 FROM: (2002-12-18) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-05) - AA

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  • RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-08-08) - 363s

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  • DIRECTOR RESIGNED (2001-10-04) - 288b

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  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-20) - AA

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  • NEW DIRECTOR APPOINTED (2000-12-28) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-25) - AA

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  • NEW DIRECTOR APPOINTED (2000-08-16) - 288a

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 01/02/00 FROM: (2000-02-01) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-03-31) - 395

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  • NEW DIRECTOR APPOINTED (1999-05-10) - 288a

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  • RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-05-19) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-06-08) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-04) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-08-26) - AA

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  • RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-23) - AA

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  • RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s

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  • RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS (1996-06-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-07) - AA

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  • RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-23) - AA

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  • RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-11) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-03-16) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-12-04) - 395

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-25) - 403a

  • RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-07-06) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-06) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-04-27) - AA

  • RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-08-27) - 363s

  • NEW DIRECTOR APPOINTED (1992-08-27) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-07-09) - AA

  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1991-04-17) - 225(2)

  • RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS (1991-06-07) - 363b

  • ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1991-05-23) - 225(1)

  • PARTICULARS OF MORTGAGE/CHARGE (1991-11-06) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-12) - AA

  • FULL ACCOUNTS MADE UP TO 31/05/89 (1990-06-21) - AA

  • SECRETARY RESIGNED (1990-06-21) - 288

  • RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS (1990-06-21) - 363

  • NEW SECRETARY APPOINTED (1990-06-21) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 (1990-09-13) - ORES10

  • AD 31/05/90--------- (1990-09-14) - 88(2)R

  • PARTICULARS OF MORTGAGE/CHARGE (1990-11-08) - 395

  • NC INC ALREADY ADJUSTED (1990-09-13) - 123

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-11-12) - 288

  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/11/90 (1990-11-12) - SRES07

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1990-11-12) - 155(6)a

  • REGISTERED OFFICE CHANGED ON 12/11/90 FROM: (1990-11-12) - 287

  • NEW DIRECTOR APPOINTED (1990-11-12) - 288

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-12-31) - 403a

  • AUDITOR'S RESIGNATION (1990-11-12) - AUD

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-05-25) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-02-07) - 395

  • RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-25) - 363

  • NEW DIRECTOR APPOINTED (1989-05-25) - 288

  • NC INC ALREADY ADJUSTED (1989-05-25) - 123

  • RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS; AMEND (1989-09-15) - 363

  • £ NC 1000/100000 (1989-05-25) - ORES04

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 (1989-08-24) - SRES10

  • WD 21/08/89 AD 10/04/89--------- (1989-08-24) - 88(2)C

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1989-09-18) - 88(3)

  • DIRECTOR'S PARTICULARS CHANGED (1989-05-25) - 288

  • ALTER MEM AND ARTS 250188 (1988-12-23) - SRES01

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  • COMPANY NAME CHANGED (1988-11-29) - CERTNM

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  • ALTER MEM AND ARTS 250188 (1988-11-25) - SRES01

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1988-08-11) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-02) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-02) - 288

  • REGISTERED OFFICE CHANGED ON 02/03/88 FROM: (1988-03-02) - 287

  • INCORPORATION DOCUMENTS (1987-08-25) - NEWINC

    In den Warenkorb
     

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