E-SYNERGY NOMINEES LIMITED

Company number 05704454

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 29 February 2016	(5 pages)
17 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(3 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 26 October 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
05 May 2015	TM01	Termination of appointment of Richard Daniel Brockbank as a director on 5 May 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
20 Nov 2014	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 20 November 2014	(1 page)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
06 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
22 Aug 2011	TM02	Termination of appointment of Cheryle Hart as a secretary	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Fergus Mcilduff as a director	(2 pages)
27 Apr 2011	AP03	Appointment of Cheryle Jennifer Hart as a secretary	(3 pages)
27 Apr 2011	TM02	Termination of appointment of Michael Bowman as a secretary	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Richard Daniel Brockbank as a director	(3 pages)
27 Apr 2011	AP01	Appointment of Fergus Mcilduff as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(14 pages)