- Company Overview for E-SYNERGY MANAGEMENT LIMITED (06210955)
- Filing history for E-SYNERGY MANAGEMENT LIMITED (06210955)
- People for E-SYNERGY MANAGEMENT LIMITED (06210955)
- More for E-SYNERGY MANAGEMENT LIMITED (06210955)
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) |
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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
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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
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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
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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 |