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SMART SYNERGY LTD

Company number 06057734

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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)
19 Jan 2009	288c	Director's change of particulars / wayne hawkins / 01/01/2009	View PDF Director's change of particulars / wayne hawkins / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR	View PDF Registered office changed on 09/01/2009 from suite 7 langham house 148 westgate wakefield west yorkshire WF2 9SR - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	View PDF Appointment terminated secretary york place company secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Secretary appointed shaun adrian hawkins	View PDF Secretary appointed shaun adrian hawkins - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 09/06/2008 from 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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