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SYNERGY MATCHMAKING LIMITED

Company number 05063087

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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)
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Philippa Anne Dion on 31 March 2010
24 Mar 2010 AP01 Appointment of Mr John Henry Playle as a director
04 Jul 2009 363a Return made up to 03/03/09; full list of members
02 Jun 2009 CERTNM Company name changed dionetics LIMITED\certificate issued on 05/06/09
28 May 2009 287 Registered office changed on 28/05/2009 from 25 marina point lensbury avenue imperial wharf london SW6 2GX
28 May 2009 288b Appointment terminated secretary gregory secker
28 May 2009 288a Secretary appointed john playle
08 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
27 May 2008 363a Return made up to 03/03/08; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: netherland house cargate lane saxlingham nethergate norwich norfolk NR15 1TS
26 Mar 2007 363s Return made up to 03/03/07; full list of members
  • 363(287) ‐ Registered office changed on 26/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 May 2006 363s Return made up to 03/03/06; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 03/03/05; full list of members
11 Aug 2004 88(2)R Ad 19/07/04--------- £ si 899@1=899 £ ic 101/1000