SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company number 05207667

Date	Type	Description	View / Download
26 Jun 2015	TM01	Termination of appointment of Gillian Cass as a director on 12 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Aviva Director Services Limited as a director on 12 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Michael Grahame Roberts as a director on 12 June 2015	(3 pages)
26 Jun 2015	AP01	Appointment of Michael Adam White as a director on 12 June 2015	(3 pages)
26 Jun 2015	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA on 26 June 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Mar 2015	CH01	Director's details changed for Gillian Cass on 1 January 2015	(2 pages)
21 Jan 2015	AD03	Register(s) moved to registered inspection location Aviva Wellington Row York North Yorkshire YO90 1WR	(1 page)
21 Jan 2015	AD02	Register inspection address has been changed to Aviva Wellington Row York North Yorkshire YO90 1WR	(1 page)
24 Nov 2014	TM01	Termination of appointment of Mark Lee Tagliaferri as a director on 4 October 2014	(2 pages)
21 Nov 2014	AP02	Appointment of Aviva Director Services Limited as a director on 4 November 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Gillian Cass as a director on 4 November 2014	(3 pages)
21 Nov 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014	(3 pages)
20 Nov 2014	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on 20 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Robert Philip Kanerick as a director on 4 October 2014	(2 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
01 Nov 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)