- Company Overview for SYNERGY (HIGH WYCOMBE) LIMITED (05500359)
- Filing history for SYNERGY (HIGH WYCOMBE) LIMITED (05500359)
- People for SYNERGY (HIGH WYCOMBE) LIMITED (05500359)
- More for SYNERGY (HIGH WYCOMBE) LIMITED (05500359)
| 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) |
|---|---|---|---|
| 02 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Aug 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 26 Jan 2009 | 363a | Return made up to 06/07/08; full list of members | |
| 18 Dec 2008 | 288a | Director appointed stephen morgan | |
| 11 Dec 2008 | 288b | Appointment terminated director james astor | |
| 11 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 12 Jul 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 13 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Jul 2006 | 363s | Return made up to 06/07/06; full list of members | |
| 03 Oct 2005 | CERTNM | Company name changed synergy (high wycombe) LIMITED\certificate issued on 03/10/05 | |
| 22 Sep 2005 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 22 Sep 2005 | 288b | Secretary resigned | |
| 22 Sep 2005 | 288b | Director resigned | |
| 22 Sep 2005 | 288a | New secretary appointed | |
| 22 Sep 2005 | 288a | New director appointed | |
| 22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: narrow quay house narrow quay bristol BS1 4AH | |
| 15 Sep 2005 | CERTNM | Company name changed quayshelfco 1175 LIMITED\certificate issued on 15/09/05 | |
| 06 Jul 2005 | NEWINC | Incorporation |