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CYNERGY3 COMPONENTS INTERNATIONAL LIMITED

Company number 01818562

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2009 DS01 Application to strike the company off the register
31 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288c Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR
24 Dec 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 353 Location of register of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 01/11/07; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: southern house guildford road woking surrey GU22 7UY
10 Dec 2006 363s Return made up to 01/11/06; full list of members
30 Nov 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 CERTNM Company name changed crydom international LIMITED\certificate issued on 06/03/06
24 Feb 2006 288b Director resigned
17 Nov 2005 363s Return made up to 01/11/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 353 Location of register of members
27 Apr 2005 325 Location of register of directors' interests
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
15 Nov 2004 363s Return made up to 01/11/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
19 Nov 2003 363s Return made up to 01/11/03; full list of members