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SYNERGY RESEARCH AND CONSULTING LIMITED

Company number 05038257

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
22 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
22 Mar 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2011 CH01 Director's details changed for Ms Pamela Catherine Meadows on 27 October 2010
22 Mar 2011 AD02 Register inspection address has been changed
21 Mar 2011 CH03 Secretary's details changed for Ms Pamela Catherine Meadows on 15 December 2010
18 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AD01 Registered office address changed from 35 the Avenue, Kew Richmond Surrey TW9 2AL on 28 October 2010
20 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Ms Pamela Catherine Meadows on 19 February 2010
20 Feb 2010 CH01 Director's details changed for Mrs Jane Tunstill on 19 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 09/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2007 363s Return made up to 09/02/07; full list of members
02 May 2006 288b Director resigned
02 May 2006 363s Return made up to 09/02/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005