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SYNERGY SPONSORSHIP LIMITED

Company number 01772540

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2015 MISC Section 519
11 Dec 2014 TM01 Termination of appointment of Peter John Scott as a director on 10 December 2014
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,004.9
09 Sep 2014 MR04 Satisfaction of charge 017725400006 in full
09 Sep 2014 MR04 Satisfaction of charge 5 in full
09 Sep 2014 MR04 Satisfaction of charge 4 in full
03 Sep 2014 AA Accounts made up to 31 December 2013
23 Jun 2014 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2012
29 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
29 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
31 Jul 2013 MR01 Registration of charge 017725400006, created on 26 July 2013
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
22 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012