SYNERGY GRACECHURCH LIMITED

Company number 04768708

Date	Type	Description	View / Download
18 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	(19 pages)
30 Apr 2013	AD01	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 30 April 2013	(2 pages)
13 Mar 2013	AP01	Appointment of Alexander James Brett as a director	(3 pages)
08 Mar 2013	AP01	Appointment of Mr David Cleland Maxwell as a director	(3 pages)
05 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
30 Nov 2011	AP03	Appointment of Mr Michael Whelan as a secretary	(1 page)
29 Nov 2011	TM01	Termination of appointment of John Barrett as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Michael Whelan as a director	(2 pages)
29 Nov 2011	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	(1 page)
19 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
08 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2011	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
07 Feb 2011	CH01	Director's details changed for Mr John Barrett on 18 May 2010	(2 pages)
07 Feb 2011	CH04	Secretary's details changed for Jc Secretaries Limited on 18 May 2010	(1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
08 Feb 2010	TM01	Termination of appointment of Stephen Traub as a director	(1 page)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)