Based in Bridgwater, Somerset, Synergistic Systems & Services Ltd was founded on 21 June 1990, it's status at Companies House is "Dissolved". The companies directors are listed as De Alberdi, Luke, De Alberdi, Marco Juan Inigo, De Alberdi, Lita.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE ALBERDI, Luke | 20 October 2004 | - | 1 |
DE ALBERDI, Marco Juan Inigo | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE ALBERDI, Lita | N/A | 09 March 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
DS01 - Striking off application by a company | 08 November 2018 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 09 November 2016 | |
CS01 - N/A | 01 August 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 12 July 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 01 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363a - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 07 July 1995 | |
AAMD - Amended Accounts | 27 February 1995 | |
AA - Annual Accounts | 18 January 1995 | |
AUD - Auditor's letter of resignation | 07 December 1994 | |
363s - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 28 June 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
AA - Annual Accounts | 11 May 1993 | |
363b - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 04 March 1992 | |
363b - Annual Return | 07 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1990 | |
288 - N/A | 31 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
CERTNM - Change of name certificate | 18 July 1990 | |
287 - Change in situation or address of Registered Office | 13 July 1990 | |
RESOLUTIONS - N/A | 12 July 1990 | |
MEM/ARTS - N/A | 12 July 1990 | |
NEWINC - New incorporation documents | 21 June 1990 |