- Company Overview for CORPORATE SYNERGY HOLDINGS LIMITED (03825760)
- Filing history for CORPORATE SYNERGY HOLDINGS LIMITED (03825760)
- People for CORPORATE SYNERGY HOLDINGS LIMITED (03825760)
- More for CORPORATE SYNERGY HOLDINGS LIMITED (03825760)
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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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2015 | DS01 | Application to strike the company off the register | |
07 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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07 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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02 Sep 2013 | CH01 | Director's details changed for Oliver John Vaughan on 1 August 2013 | |
02 Sep 2013 | CH03 | Secretary's details changed for Oliver John Vaughan on 1 August 2013 | |
24 Jun 2013 | AD01 | Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013 | |
14 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
19 Jun 2012 | TM01 | Termination of appointment of Andrew Roberts as a director | |
02 Dec 2011 | AP03 | Appointment of Oliver John Vaughan as a secretary | |
02 Dec 2011 | AP01 | Appointment of Oliver John Vaughan as a director | |
02 Dec 2011 | AD01 | Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 December 2011 | |
09 Nov 2011 | TM02 | Termination of appointment of David Hills as a secretary | |
18 Oct 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
21 Sep 2011 | CC04 | Statement of company's objects | |
21 Sep 2011 | SH10 | Particulars of variation of rights attached to shares | |
21 Sep 2011 | SH08 | Change of share class name or designation | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | SH19 |
Statement of capital on 20 September 2011
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20 Sep 2011 | CAP-SS | Solvency statement dated 15/09/11 |