SYNERGY INNOVATIONS LIMITED

Company number 05316359

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 15 July 2012	(3 pages)
28 Sep 2012	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 28 September 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 15 July 2011	(4 pages)
29 Jun 2012	TM02	Termination of appointment of Clive Ensor Boultbee Brooks as a secretary on 15 July 2011	(1 page)
29 Jun 2012	TM01	Termination of appointment of Lee Roberts as a director on 15 July 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 100	(7 pages)
16 May 2011	AA	Total exemption full accounts made up to 22 July 2010	(9 pages)
04 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(7 pages)
02 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	(2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 22 July 2009	(5 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 23 July 2009 to 15 July 2009	(1 page)
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Muller on 2 October 2009	(2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 July 2008	(5 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from enterprise cadogan pier cheyne walk chelsea london SW5 3RQ	(1 page)
20 Mar 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ	(1 page)
19 Mar 2009	190	Location of debenture register	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 July 2007	(5 pages)

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