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PLUS SYNERGI LIMITED

Company number 04315163

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 2
06 Jan 2010 CH01 Director's details changed for Beverley Ann Thompson on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Adrian Gary Thompson on 1 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 01/11/08; full list of members
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
26 Nov 2008 287 Registered office changed on 26/11/2008 from chiltern bend rocky lane wendover dene buckinghamshire HP22 6PR
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Apr 2008 288c Director and Secretary's Change of Particulars / adrian thompson / 07/04/2008 / Date of Birth was: none, now: 10-Jan-1958
26 Feb 2008 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2007 363s Return made up to 01/11/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Nov 2006 363s Return made up to 01/11/06; full list of members
13 Nov 2006 363(288) Director's particulars changed
22 May 2006 CERTNM Company name changed E2E transition LIMITED\certificate issued on 22/05/06
02 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
30 Jan 2006 363s Return made up to 01/11/05; full list of members
15 Mar 2005 363s Return made up to 01/11/04; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Dec 2004 288a New secretary appointed