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SYNERGYSET UK LTD

Company number 08137986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 6th Floor, 9 Appold Street London EC2A 2AP on 8 April 2024
08 Apr 2024 LIQ02 Statement of affairs
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
04 Jul 2023 AA01 Current accounting period extended from 30 July 2023 to 31 December 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
28 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
06 Oct 2022 CERTNM Company name changed great grey investments LIMITED\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016