SYNERGY SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-11-30 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 11 => 3
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-03-31
2020-10-30 update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-07 update company_status Active - Proposal to Strike off => Active
2020-01-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-01-11 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2020-01-07 update company_status Active => Active - Proposal to Strike off
2019-12-24 update statutory_documents FIRST GAZETTE
2019-11-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-11-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-05 update statutory_documents FIRST GAZETTE
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-18 => 2019-08-31
2018-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-03-07 insert company_previous_name ALIANZA CAPITAL LIMITED
2018-03-07 update name ALIANZA CAPITAL LIMITED => SYNERGY SERVICES LIMITED
2018-01-25 update statutory_documents COMPANY NAME CHANGED ALIANZA CAPITAL LIMITED CERTIFICATE ISSUED ON 25/01/18
2018-01-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIANZA LIMITED
2017-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIANZA LIMITED
2017-09-04 update statutory_documents CESSATION OF MAJID KHAN AS A PSC
2017-09-04 update statutory_documents CESSATION OF RASHID KHAN AS A PSC
2017-05-14 update statutory_documents DIRECTOR APPOINTED MR RASHID KHAN
2017-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-07 update num_mort_charges 0 => 1
2017-02-07 update num_mort_outstanding 0 => 1
2017-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104869110001
2016-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION