SYNERGY SUPPLIES LIMITED

Company number 05009851

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	AP01	Appointment of Mr Stephen Walmsley as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 100	(3 pages)
06 Sep 2012	AD01	Registered office address changed from Office 17 Kent Street Mill Kent Street Blackburn BB1 1DE England on 6 September 2012	(1 page)
05 Sep 2012	AD01	Registered office address changed from 139 Aldwickbury Crescent Harpenden Hertfordshire AL5 5SS on 5 September 2012	(1 page)
04 Sep 2012	AP01	Appointment of Mr Charles Thomas Kenyon as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Paul Ramsay as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
10 Jan 2012	TM02	Termination of appointment of Natalie Ramsay as a secretary	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
17 Jan 2011	CH01	Director's details changed for Paul Stewart Ramsay on 8 January 2011	(2 pages)
01 Nov 2010	CERTNM	Company name changed perfect loans LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Paul Stewart Ramsay on 1 January 2010	(2 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
29 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
29 Jan 2009	190	Location of debenture register	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 10 tylers harpenden hertfordshire AL5 5RT	(1 page)