- Company Overview for SYNERGY GLOBAL RESEARCH (UK) LIMITED (06313024)
- Filing history for SYNERGY GLOBAL RESEARCH (UK) LIMITED (06313024)
- People for SYNERGY GLOBAL RESEARCH (UK) LIMITED (06313024)
- Insolvency for SYNERGY GLOBAL RESEARCH (UK) LIMITED (06313024)
- More for SYNERGY GLOBAL RESEARCH (UK) LIMITED (06313024)
| 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 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 09 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2014 | |
| 23 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2013 | |
| 08 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2012 | |
| 21 Apr 2011 | 4.70 | Declaration of solvency | |
| 12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
| 12 Apr 2011 | RESOLUTIONS |
Resolutions
|
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| 08 Apr 2011 | AD01 | Registered office address changed from C/O C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 8 April 2011 | |
| 18 Jan 2011 | AD01 | Registered office address changed from 5Th Floor 11 Haymarket London SW1Y 4BP on 18 January 2011 | |
| 17 Dec 2010 | AP01 | Appointment of Wilfred Sydney Hanna as a director | |
| 08 Dec 2010 | TM02 | Termination of appointment of Andrew Apps as a secretary | |
| 08 Dec 2010 | TM01 | Termination of appointment of Andrew Apps as a director | |
| 17 Nov 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
| 13 Aug 2010 | AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
|
|
| 13 Oct 2009 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 17 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 14 Apr 2009 | 88(2) | Capitals not rolled up | |
| 22 Aug 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
| 21 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 20 Jun 2008 | 88(2) | Ad 16/07/07-30/04/08\gbp si 826357@1=826357\gbp ic 1/826358\ | |
| 18 Jun 2008 | 288b | Appointment terminated director james chan | |
| 02 May 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 | |
| 02 May 2008 | 288b | Appointment terminated director and secretary toby mitchell | |
| 02 May 2008 | 287 | Registered office changed on 02/05/2008 from 2-4 great eastern street london EC2A 3NT |