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E-SYNERGY EARLY GROWTH FUND LIMITED

Company number 04597036

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
24 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
17 Feb 2016 AD01 Registered office address changed from C/O Investingzone Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 17 February 2016
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Richard Daniel Brockbank as a director on 5 May 2015
15 Jan 2015 AP01 Appointment of Mr Michael John Bowman as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Ronald Akers Armstrong as a director on 15 January 2015
10 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
10 Dec 2014 AD01 Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O Investingzone Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 10 December 2014
20 Nov 2014 AD01 Registered office address changed from C/O C/O E-Synergy Ltd Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 20 November 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 3 December 2012
30 Nov 2012 CH01 Director's details changed for Mr Ronald Akers Armstrong on 30 November 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Richard Daniel Brockbank as a director
14 Dec 2010 TM01 Termination of appointment of John White as a director