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FINANCIAL SYNERGIES LIMITED

Company number 04118876

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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)
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
12 Apr 2010	SH02	Consolidation of shares on 22 March 2010	View PDF Consolidation of shares on 22 March 2010 - link opens in a new window - 18 pages (18 pages)
25 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2010	SH19	Statement of capital on 25 March 2010 GBP 1	View PDF Statement of capital on 25 March 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	CAP-SS	Solvency Statement dated 22/03/10	View PDF Solvency Statement dated 22/03/10 - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 22/03/2010	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 22/03/2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
08 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Robert John Windridge Perks on 30 November 2009	View PDF Director's details changed for Robert John Windridge Perks on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Dec 2008	288a	Secretary appointed mr mark stuart ross	View PDF Secretary appointed mr mark stuart ross - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment Terminated Secretary peter smith	View PDF Appointment Terminated Secretary peter smith - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288b	Appointment Terminated Director julian telling	View PDF Appointment Terminated Director julian telling - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)

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