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SYNERGY NETWORKING LIMITED

Company number 03453385

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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)
27 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 January 2011
27 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2010 AD01 Registered office address changed from 20 Goldfinch Close Bicester Oxfordshire OX26 6TZ on 13 May 2010
04 May 2010 4.70 Declaration of solvency
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-27
25 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100
25 Jan 2010 CH01 Director's details changed for Adam Alexander Crisp on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jan 2009 363a Return made up to 21/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363a Return made up to 21/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Nov 2006 363s Return made up to 21/10/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Dec 2005 363s Return made up to 21/10/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Nov 2004 363s Return made up to 21/10/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Oct 2003 363s Return made up to 21/10/03; full list of members
20 Nov 2002 363s Return made up to 21/10/02; full list of members
20 Nov 2002 363(288) Secretary's particulars changed
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02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001