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SYNERGY FINANCE LIMITED

Company number 04115655

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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)
13 Dec 2011	CH01	Director's details changed for Valentine Michael John Flynn on 28 November 2011	View PDF Director's details changed for Valentine Michael John Flynn on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	CH03	Secretary's details changed for Valentine Michael John Flynn on 28 November 2011	View PDF Secretary's details changed for Valentine Michael John Flynn on 28 November 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	CH01	Director's details changed for Mr Andrew Richard Haig Cameron on 28 November 2011	View PDF Director's details changed for Mr Andrew Richard Haig Cameron on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
15 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Valentine Michael John Flynn on 28 November 2009	View PDF Director's details changed for Valentine Michael John Flynn on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH03	Secretary's details changed for Valentine Michael John Flynn on 28 November 2009	View PDF Secretary's details changed for Valentine Michael John Flynn on 28 November 2009 - link opens in a new window - 1 page (1 page)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 28 November 2008 with full list of shareholders	View PDF Annual return made up to 28 November 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF on 12 February 2010	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF on 12 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Valentine Michael John Flynn on 28 December 2008	View PDF Director's details changed for Valentine Michael John Flynn on 28 December 2008 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH03	Secretary's details changed for Valentine Michael John Flynn on 28 December 2008	View PDF Secretary's details changed for Valentine Michael John Flynn on 28 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Accounts for a small company made up to 26 May 2008	View PDF Accounts for a small company made up to 26 May 2008 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	225	Accounting reference date extended from 26/05/2009 to 31/05/2009	View PDF Accounting reference date extended from 26/05/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
13 May 2008	AAMD	Amended accounts made up to 26 May 2007	View PDF Amended accounts made up to 26 May 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	363s	Return made up to 28/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Dec 2007	AA	Accounts for a small company made up to 26 May 2007	View PDF Accounts for a small company made up to 26 May 2007 - link opens in a new window - 8 pages (8 pages)
14 Apr 2007	AA	Accounts for a small company made up to 26 May 2006	View PDF Accounts for a small company made up to 26 May 2006 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	AA	Accounts for a small company made up to 26 May 2005	View PDF Accounts for a small company made up to 26 May 2005 - link opens in a new window - 7 pages (7 pages)

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