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CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

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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)
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
  • GBP 949,911.44
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
  • GBP 949,911.44
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 0.01
20 Sep 2011 CAP-SS Solvency statement dated 15/09/11