- Company Overview for THE SYNERGY GROUP LIMITED (03400993)
- Filing history for THE SYNERGY GROUP LIMITED (03400993)
- People for THE SYNERGY GROUP LIMITED (03400993)
- Charges for THE SYNERGY GROUP LIMITED (03400993)
- Insolvency for THE SYNERGY GROUP LIMITED (03400993)
- More for THE SYNERGY GROUP LIMITED (03400993)
| 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) |
|---|---|---|---|
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 27 Jul 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
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| 11 May 2010 | AP01 | Appointment of Bob Nealon as a director | |
| 11 May 2010 | AP01 | Appointment of Kieran Ryan as a director | |
| 02 Sep 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 30 Jul 2009 | 288b | Appointment terminated director and secretary timothy gage | |
| 29 Jul 2009 | 288b | Appointment terminated director daniel hanlon | |
| 29 Jul 2009 | 288c | Director's change of particulars / philip poole / 09/06/2009 | |
| 01 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
| 21 Aug 2008 | AA | Full accounts made up to 31 December 2006 | |
| 15 Jul 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 30 Oct 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 27 Sep 2006 | 363a | Return made up to 09/07/06; full list of members | |
| 25 Sep 2006 | 288b | Director resigned | |
| 11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ |