| Name: |
SYNERGY HEALTH & WELLBEING LIMITED
SYNERGY HEALTH & WELLBEING LTD |
| Address: | 29A GREAT CENTRAL AVENUE, RUISLIP, MIDDLESEX, HA4 6TT |
| Incorporation Date: | 2004-05-05 |
| date | name | form type |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-04-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2016-05-31 | 05/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 05/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLACE | TM02 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLACE | TM02 |
| 2014-05-30 | 05/05/14 FULL LIST | AR01 |
| 2013-06-03 | 05/05/13 FULL LIST | AR01 |
| 2013-03-04 | COMPANY NAME CHANGED WALLACE FOOD SAFETY SERVICES LIMITEDCERTIFICATE ISSUED ON 04/03/13 | CERTNM |
| 2013-02-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 05/05/12 FULL LIST | AR01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 05/05/11 FULL LIST | AR01 |
| 2011-02-17 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / LISA WALLACE / 05/05/2010 | CH01 |
| 2010-07-23 | 05/05/10 FULL LIST | AR01 |
| 2010-03-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM15 BOUNDARY CLOSE, NORWOOD GREENSOUTHALLMIDDXUB2 4JW | 287 |
| 2008-03-04 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-18 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-18 | SECRETARY RESIGNED | 288b |
| 2004-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-10 22:09:07