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SYNERGY EARTH GLOBAL (UK) LTD
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SYNERGY EARTH GLOBAL (UK) LTD: Filings

    • Overview

    Company NameSYNERGY EARTH GLOBAL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08758647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNERGY EARTH GLOBAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2016

    		RES15

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Sarfaraz Ahmad on May 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2015

    • Capital: GBP 3,071,500
    		3 pagesSH01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cavendish Square London W1G 0PG on Mar 10, 2015

    		1 pagesAD01

    Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Jan 13, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 30, 2014

    • Capital: GBP 500,000
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Munawar Ahmad as a director

    		1 pagesTM01

    Appointment of Mr Sarfaraz Ahmad as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 01, 2013

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0