- Company Overview for CYNERGY MARKETING LIMITED (04638086)
- Filing history for CYNERGY MARKETING LIMITED (04638086)
- People for CYNERGY MARKETING LIMITED (04638086)
- More for CYNERGY MARKETING LIMITED (04638086)
| 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 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2012 | DS01 | Application to strike the company off the register | |
| 26 Jan 2012 | AR01 |
Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
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| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 31 Jan 2011 | CH03 | Secretary's details changed for Mr Peter Barrett Grainger on 1 July 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Mr Peter Barrett Grainger on 1 July 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Ms Cynthia Rich on 1 May 2010 | |
| 28 Jan 2011 | AD01 | Registered office address changed from The Old Farmhouse 2 Sothall Green Farm Primrose Crescent Beighton Sheffield S20 1FU on 28 January 2011 | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Cynthia Rich on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Peter Barrett Grainger on 29 January 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 09 Mar 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
| 18 Sep 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 26 Feb 2007 | 363a | Return made up to 15/01/07; full list of members | |
| 23 May 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 12 Jan 2006 | 363s | Return made up to 15/01/06; full list of members | |
| 12 Jan 2006 | 363(288) |
Director's particulars changed
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| 23 Sep 2005 | 287 | Registered office changed on 23/09/05 from: westthorpe business centre killamarsh derbyshire S21 1TZ |