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SYNERGY INTERNATIONAL CONSULTANTS LIMITED

Company number 03533324

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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)
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
  • GBP 1,000
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