About

Registered Number: 05198735
Date of Incorporation: 05/08/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: The Halt, Church Hill, Lydbrook, GL17 9SW,

 

Based in Lydbrook, Synergie Assist Ltd was registered on 05 August 2004, it has a status of "Dissolved". The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAM, Terence Clayton 27 June 2013 - 1
HANNAM, Maxine Dawn 05 August 2004 31 October 2012 1
HANNAM, Maxine Dawn 05 August 2004 29 September 2004 1
TODD, James Peter 31 October 2012 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Sandra Christine 29 September 2004 01 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 15 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 10 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 May 2017
CS01 - N/A 21 March 2017
SH01 - Return of Allotment of shares 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
RESOLUTIONS - N/A 10 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 27 July 2015
AD01 - Change of registered office address 27 July 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 29 May 2014
AP01 - Appointment of director 27 June 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 31 May 2013
AD01 - Change of registered office address 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
TM02 - Termination of appointment of secretary 31 October 2012
AP01 - Appointment of director 31 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 23 November 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 August 2006
353 - Register of members 30 August 2006
287 - Change in situation or address of Registered Office 30 August 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 12 August 2005
353 - Register of members 12 August 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.