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SYNERGY FORENSICS LTD

Company number 02797968

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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)
09 Mar 2006 363a Return made up to 09/03/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 287 Registered office changed on 04/10/05 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD
03 Oct 2005 288c Director's particulars changed
12 May 2005 CERTNM Company name changed synergy professional solutions l imited\certificate issued on 12/05/05
21 Mar 2005 363s Return made up to 10/03/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 363s Return made up to 10/03/04; full list of members
22 Oct 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 288a New director appointed
14 Mar 2003 363s Return made up to 10/03/03; full list of members
30 Jan 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned
13 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Sep 2002 CERTNM Company name changed island technical services limite d\certificate issued on 12/09/02
15 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Mar 2001 363s Return made up to 10/03/01; full list of members
14 Apr 2000 363s Return made up to 10/03/99; full list of members
30 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director resigned
13 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Dec 1999 287 Registered office changed on 20/12/99 from: the island building st ann's parade parsonage green wilmslow cheshire SK9 1HT
12 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998