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MADWORLD CONSULTING LTD

Company number 05170588

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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)
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr James Talbot on 16 July 2012
22 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Feb 2012 CERTNM Company name changed synergy success systems LTD\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AP03 Appointment of Mr James Talbot as a secretary
30 Jan 2012 TM02 Termination of appointment of Daniel Talbot as a secretary
17 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for James Talbot on 5 July 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
08 Jul 2008 363a Return made up to 05/07/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Sep 2007 363a Return made up to 05/07/07; full list of members
14 May 2007 AA Accounts for a dormant company made up to 31 July 2006
11 Jul 2006 363a Return made up to 05/07/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Aug 2005 363s Return made up to 05/07/05; full list of members
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
05 Jul 2004 NEWINC Incorporation