- Company Overview for SYNERGY INTERNATIONAL CONSULTANTS LIMITED (03533324)
- Filing history for SYNERGY INTERNATIONAL CONSULTANTS LIMITED (03533324)
- People for SYNERGY INTERNATIONAL CONSULTANTS LIMITED (03533324)
- More for SYNERGY INTERNATIONAL CONSULTANTS LIMITED (03533324)
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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12 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2013 | CH01 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 | |
27 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2012 | DS01 | Application to strike the company off the register | |
27 Sep 2012 | TM01 | Termination of appointment of Nadiia Popyk as a director on 27 September 2012 | |
05 Sep 2012 | AP01 | Appointment of Ms Nadiia Popyk as a director on 4 September 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of Sharon Daoudi as a director on 27 July 2012 | |
31 Jul 2012 | AP01 | Appointment of Mr Marco Acquistapace as a director on 27 July 2012 | |
31 Jul 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 27 July 2012 | |
31 Jul 2012 | TM01 | Termination of appointment of Gamma Directors Limited as a director on 27 July 2012 | |
31 Jul 2012 | AP04 | Appointment of Synergy Corporate Services Limited as a secretary on 27 July 2012 | |
31 Jul 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 31 July 2012 | |
23 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
03 Apr 2012 | AR01 |
Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
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27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
18 Aug 2010 | AP01 | Appointment of Mr Sharon Daoudi as a director | |
19 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
06 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
25 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
30 Jul 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
09 Apr 2008 | 363a | Return made up to 24/03/08; full list of members |