SYNERGY SPORT INTERNATIONAL LIMITED — Filings & Documents (206)
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Information sheet re S.746(2)
2026-02-20 · Other
Information sheet re S.745(2)(b)
2025-10-24 · Other
Information sheet re striking off of this company under consideration
2025-08-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)Explanatory letter
2007-10-11 · Other
(E)Amended document
2007-10-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-10 · Winding Up
(E)Court order
2007-04-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-05-12 · Other
(E)Notice of appointment of liquidators
2003-08-19 · Other
(E)Notice of registered office and any change thereof
2003-08-19 · Address Change
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)Court order
2003-04-02 · Other
(E)Memorandum of satisfaction
2003-02-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)Memorandum of satisfaction
1998-10-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)Memorandum of satisfaction
1998-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-25 · Memorandum & Articles
(E)Amended document
1997-10-17 · Other
(E)Amended document
1997-10-17 · Other
(E)Amended document
1997-10-17 · Other
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Ordinary resolution
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Special resolution
1996-12-24 · Other
(E)Return under s.49G
1996-12-24 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Memorandum of satisfaction
1996-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Ordinary resolution
1995-10-03 · Other
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Special resolution
1995-01-06 · Other
(E)Ordinary resolution
1995-01-06 · Other
(E)Ordinary resolution
1994-09-14 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)Ordinary resolution
1993-10-19 · Other
(E)Annual return
1993-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-20 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)Explanatory letter | Other | 2007-10-11 | |
| (E)Amended document | Other | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-10 | |
| (E)Court order | Other | 2007-04-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-05-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)Court order | Other | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-25 | |
| (E)Amended document | Other | 1997-10-17 | |
| (E)Amended document | Other | 1997-10-17 | |
| (E)Amended document | Other | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Return under s.49G | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Ordinary resolution | Other | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Special resolution | Other | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 |
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