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SYNERGY RECORDS LIMITED

Company number 04044044

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
14 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 20
27 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 20
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from Darrickwood Thameside Staines Middlesex TW18 2HF on 13 August 2012
11 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Sep 2011 AD03 Register(s) moved to registered inspection location
14 Sep 2011 TM01 Termination of appointment of Matthew Warne as a director
14 Sep 2011 AP01 Appointment of Mrs Barbara Ethel Warne as a director
14 Sep 2011 AD02 Register inspection address has been changed
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Matthew Raymond Warne on 31 July 2010
21 Jul 2010 CH01 Director's details changed for Matthew Raymond Warne on 13 July 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
24 May 2010 CH01 Director's details changed for Matthew Raymond Warne on 23 May 2010
26 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Aug 2008 288c Secretary's change of particulars / rebecca dine / 01/01/2008