E-SYNERGY LIMITED

Company number 03865384

Date	Type	Description	View / Download
02 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Mar 2018	AD01	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 109 Swan Street Sileby Leicestershire LE12 7NN on 12 March 2018	(2 pages)
08 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
15 Feb 2017	MR04	Satisfaction of charge 038653840002 in full	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
26 Oct 2016	MR01	Registration of charge 038653840002, created on 19 October 2016	(30 pages)
26 Oct 2016	MR01	Registration of charge 038653840003, created on 19 October 2016	(32 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 257,576	(7 pages)
26 Oct 2015	TM01	Termination of appointment of Jean Shereen Miller as a director on 28 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Jean Shereen Miller as a director on 28 September 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Aug 2015	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB England to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 13 August 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Richard Daniel Brockbank as a director on 7 May 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Ronald Akers Armstrong as a director on 9 March 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from 8-12 New Bridge Street London EC4V 6AL to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 24 November 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 257,576	(8 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 257,576	(19 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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