Having been setup in 1993, Synergy Design Ltd has its registered office in Castle Donington in Derbyshire. This organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Gabriele Maria Irmingard | 31 August 2013 | - | 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 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 02 March 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AA01 - Change of accounting reference date | 30 May 2017 | |
| AD01 - Change of registered office address | 23 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 24 October 2016 | |
| MR01 - N/A | 05 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 2008 | |
| 353 - Register of members | 24 September 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 02 October 1993 | |
| 287 - Change in situation or address of Registered Office | 02 October 1993 | |
| NEWINC - New incorporation documents | 17 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2016 | Outstanding |
N/A |
