CONSTRUCTION SYNERGY LTD

Company number 05108769

Date	Type	Description	View / Download
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
30 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
27 Jan 2014	AD01	Registered office address changed from , Unit 37 the I O Centre, Armstrong Road, Woolwich, London, SE18 6RS on 27 January 2014	(2 pages)
27 Jan 2014	4.70	Declaration of solvency	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
26 Jul 2013	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Kate Osborne as a secretary on 1 July 2013	(1 page)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 Statement of capital on 2013-06-14 GBP 2	(14 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment re 88(2) filed 12/7/05 23/11/2012	(1 page)
11 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH01	Director's details changed for Goksel Yusuf on 22 April 2011	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
22 Sep 2010	AD01	Registered office address changed from , Unit 38 the I O Centre Armstrong Road, London, SE18 6RS on 22 September 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH01	Director's details changed for Goksel Yusuf on 22 April 2010	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
05 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
24 Feb 2009	AA	Accounts made up to 28 February 2008	(1 page)
24 Feb 2009	225	Accounting reference date shortened from 31/03/2008 to 28/02/2008	(1 page)