Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2008 |
AA |
Full accounts made up to 31 March 2008
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25 Jun 2008 |
363a |
Return made up to 28/05/08; full list of members
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20 Jun 2008 |
287 |
Registered office changed on 20/06/2008 from 5TH floor 120 moorgate london EC2M 6SS
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12 May 2008 |
288a |
Director appointed david irving
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22 Apr 2008 |
288b |
Appointment Terminated Director david cotterell
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22 Apr 2008 |
288b |
Appointment Terminated Director james donovan
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08 Oct 2007 |
395 |
Particulars of mortgage/charge
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26 Jul 2007 |
AA |
Full accounts made up to 31 March 2007
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20 Jul 2007 |
363a |
Return made up to 28/05/07; full list of members
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13 Jun 2007 |
288a |
New secretary appointed
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13 Jun 2007 |
288b |
Secretary resigned
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08 Nov 2006 |
288b |
Director resigned
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01 Sep 2006 |
CERTNM |
Company name changed synergy new zealand (uk) LIMITED\certificate issued on 01/09/06
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03 Jul 2006 |
AA |
Full accounts made up to 31 March 2006
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28 Jun 2006 |
363a |
Return made up to 28/05/06; full list of members
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28 Jun 2006 |
288c |
Director's particulars changed
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21 Jun 2006 |
288a |
New director appointed
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15 May 2006 |
288b |
Director resigned
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03 May 2006 |
288b |
Director resigned
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23 Mar 2006 |
288a |
New director appointed
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23 Mar 2006 |
288b |
Director resigned
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09 Dec 2005 |
288a |
New secretary appointed
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09 Dec 2005 |
288b |
Secretary resigned
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