- Company Overview for SOLENT SYNERGY LIMITED (05641896)
- Filing history for SOLENT SYNERGY LIMITED (05641896)
- People for SOLENT SYNERGY LIMITED (05641896)
- Insolvency for SOLENT SYNERGY LIMITED (05641896)
- More for SOLENT SYNERGY LIMITED (05641896)
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) |
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18 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Sep 2013 | AD01 | Registered office address changed from 1640 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 | |
07 Jun 2013 | AD01 | Registered office address changed from Finance Department University of Southampton Highfield Southampton Hampshire SO17 1BJ on 7 June 2013 | |
05 Jun 2013 | 4.70 | Declaration of solvency | |
05 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
05 Jun 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 1 December 2012 no member list | |
20 Mar 2012 | AP01 | Appointment of Mr Donald Lloyd Spalinger as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Anthony Raven as a director | |
06 Jan 2012 | AR01 | Annual return made up to 1 December 2011 no member list | |
08 Dec 2011 | AP01 | Appointment of Crispin Dick as a director | |
08 Dec 2011 | TM01 | Termination of appointment of Douglas Cooper as a director | |
21 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
07 Jun 2011 | AP01 | Appointment of Mr Stephen Ian Lee Barber as a director | |
22 Mar 2011 | AP01 | Appointment of Mr Adrian Paul Gunn as a director | |
03 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
31 Jan 2011 | AP01 | Appointment of Mrs Dawn Tracy Baxendale as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Bradley Roynon as a director | |
05 Jan 2011 | AR01 | Annual return made up to 1 December 2010 no member list | |
18 Oct 2010 | AP03 | Appointment of Mrs Juliette Baker as a secretary | |
18 Oct 2010 | TM02 | Termination of appointment of Gordon Randell as a secretary | |
15 Oct 2010 | AP01 | Appointment of Doctor Michael Richard Wilkinson as a director |