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SYNERGY PROPERTY (UK) LIMITED

Company number 05890908

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AD01 Registered office address changed from C/O Pinnacle Accountancy Ltd 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 1 March 2013
30 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 100
31 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 14 August 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 16 August 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Adam Porter-Blake on 16 August 2011
10 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2011 TM02 Termination of appointment of Kirisimone Charles as a secretary on 1 December 2011
19 Dec 2011 AD01 Registered office address changed from Church House 1a Church Road Croydon Surrey CR0 1SG on 19 December 2011
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 CERTNM Company name changed synergy investments (uk) LIMITED\certificate issued on 16/03/11
  • CONNOT ‐ Change of name notice
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 31/07/09; full list of members