- Company Overview for SYNERGIE ASSIST LIMITED (05198735)
- Filing history for SYNERGIE ASSIST LIMITED (05198735)
- People for SYNERGIE ASSIST LIMITED (05198735)
- More for SYNERGIE ASSIST LIMITED (05198735)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | AD01 | Registered office address changed from Unit 30 Monkspath Business Park Highlands Road Solihull West Midlands B90 4NZ on 31 October 2012 | |
| 31 Oct 2012 | TM01 | Termination of appointment of Maxine Hannam as a director | |
| 31 Oct 2012 | TM02 | Termination of appointment of Maxine Hannam as a secretary | |
| 31 Oct 2012 | AP01 | Appointment of Mr James Todd as a director | |
| 21 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 13 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 5 August 2009 with full list of shareholders | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 8 dunlop road, hunt end ind. estate, redditch worcestershire B97 5XP | |
| 31 Jan 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 31 Jan 2009 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 01 Sep 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 01 Sep 2008 | 288c | Director's change of particulars / maxine hannam / 01/09/2008 | |
| 01 Sep 2008 | 288a | Secretary appointed mrs maxine dawn hannam | |
| 01 Sep 2008 | 288b | Appointment terminated director jonathan williamson | |
| 01 Sep 2008 | 288b | Appointment terminated secretary sandra williamson | |
| 20 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
| 11 Dec 2006 | AA | Accounts made up to 31 August 2006 | |
| 30 Aug 2006 | 363a | Return made up to 05/08/06; full list of members | |
| 30 Aug 2006 | 288a | New director appointed | |
| 30 Aug 2006 | 190 | Location of debenture register | |
| 30 Aug 2006 | 353 | Location of register of members |