SINERGY INVESTMENTS LIMITED

Company number 06089059

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 10,000	(4 pages)
12 Apr 2010	CH04	Secretary's details changed for Armony Secretaries Limited on 12 April 2010	(2 pages)
03 Mar 2010	AD01	Registered office address changed from Business Design Centre Suite 128 a 52 Upper Street London N1 0QH on 3 March 2010	(1 page)
14 Jul 2009	288b	Appointment Terminated Director mario bissatini	(1 page)
14 Jul 2009	288b	Appointment Terminated Director luigi bissatini	(1 page)
14 Jul 2009	288a	Director appointed mr paul andrew barkworth	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
09 Oct 2008	363a	Return made up to 07/02/08; full list of members; amend	(5 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from unit 329, the business design centre, 52 upper street london N1 0QH	(1 page)
27 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
21 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
20 Mar 2007	123	Nc inc already adjusted 15/02/07	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2007	NEWINC	Incorporation	(17 pages)