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E-SYNERGY MANAGEMENT LIMITED

Company number 06210955

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Oct 2015 AD01 Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse East Poultry Avenue London EC1A 9PT on 26 October 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
28 May 2015 TM01 Termination of appointment of a director
05 May 2015 TM01 Termination of appointment of Richard Daniel Brockbank as a director on 5 May 2015
13 Jan 2015 AP01 Appointment of Mr Michael John Bowman as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Ronald Akers Armstrong as a director on 13 January 2015
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
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 TM02 Termination of appointment of Cheryle Hart as a secretary
20 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Ronald Akers Armstrong on 13 April 2011