- Company Overview for BUSINESS SYNERGY LIMITED (02374321)
- Filing history for BUSINESS SYNERGY LIMITED (02374321)
- People for BUSINESS SYNERGY LIMITED (02374321)
- Insolvency for BUSINESS SYNERGY LIMITED (02374321)
- More for BUSINESS SYNERGY LIMITED (02374321)
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) |
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22 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Jun 2009 | 4.20 | Statement of affairs with form 4.19 | |
18 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2009 | RESOLUTIONS |
Resolutions
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08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from first floor branksome house filmer grove godalming surrey GU7 3AB | |
30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
22 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
23 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
10 May 2007 | 363a | Return made up to 18/04/07; full list of members | |
30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
12 Mar 2007 | 288c | Secretary's particulars changed | |
11 May 2006 | 288c | Director's particulars changed | |
03 May 2006 | 363a | Return made up to 18/04/06; full list of members | |
19 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
06 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
21 Apr 2005 | 363s | Return made up to 18/04/05; full list of members | |
21 Apr 2005 | 363(288) |
Director's particulars changed
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|
04 Aug 2004 | 363s | Return made up to 20/04/04; full list of members | |
04 Aug 2004 | 363(288) |
Director's particulars changed
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12 Jul 2004 | 288c | Director's particulars changed | |
12 Jul 2004 | 288c | Director's particulars changed | |
12 Jul 2004 | 288a | New secretary appointed | |
12 Jul 2004 | 288b | Secretary resigned |