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SYNERGY NEW MEDIA LIMITED

Company number 03158465

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.43 Notice of final account prior to dissolution
24 Aug 2010 AD01 Registered office address changed from 49 Red Square London London N16 9AB on 24 August 2010
26 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2008
26 Nov 2008 1.4 Notice of completion of voluntary arrangement
14 Jul 2008 4.31 Appointment of a liquidator
08 Jul 2008 COCOMP Order of court to wind up
05 Feb 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2008
19 Dec 2007 363a Return made up to 14/02/07; full list of members
19 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 288a New secretary appointed
20 Mar 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2007
09 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Nov 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 287 Registered office changed on 17/10/06 from: suite 332 hamilton house mabledon place london WC1H 9BB
13 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2006 288a New director appointed
08 Feb 2006 363s Return made up to 14/02/06; full list of members
23 Jan 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2003
24 May 2005 363s Return made up to 14/02/05; full list of members
22 Apr 2004 363s Return made up to 14/02/04; full list of members
22 Apr 2004 363(288) Director's particulars changed