- Company Overview for SYNERGIES INVESTMENTS LIMITED (04233924)
- Filing history for SYNERGIES INVESTMENTS LIMITED (04233924)
- People for SYNERGIES INVESTMENTS LIMITED (04233924)
- More for SYNERGIES INVESTMENTS LIMITED (04233924)
| 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 Apr 2015 | AD01 | Registered office address changed from 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom to 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 17 April 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 13 June 2014
Statement of capital on 2015-02-02
|
|
| 02 Feb 2015 | AR01 | Annual return made up to 13 June 2013 | |
| 02 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
|
|
| 12 Mar 2012 | AD01 | Registered office address changed from 159 New Bond Street London W1S 2UD United Kingdom on 12 March 2012 | |
| 14 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 03 May 2011 | TM02 | Termination of appointment of Rathbone Secretaries Limited as a secretary | |
| 30 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Mar 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH04 | Secretary's details changed for Rathbone Secretaries Limited on 13 June 2010 | |
| 24 Jul 2010 | CH01 | Director's details changed for Odilo Javier Otero on 13 June 2010 | |
| 24 Jul 2010 | CH01 | Director's details changed for Marta Lopez San Jose on 13 June 2010 | |
| 24 Jul 2010 | CH01 | Director's details changed for Ariane Slinger on 13 June 2010 | |
| 10 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off |