CYNERGIC LTD

Company number 06329006

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 1,997	(3 pages)
13 Aug 2010	CH04	Secretary's details changed for Homeric (Tci) Limited on 31 July 2010	(2 pages)
13 Aug 2010	CH02	Director's details changed for Lusitania Management Limited on 31 July 2010	(2 pages)
30 Jun 2010	AAMD	Amended full accounts made up to 31 July 2008	(12 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
12 Aug 2009	88(2)	Ad 18/08/08-18/08/08\gbp si 997@1=997\gbp ic 3/1000\	(2 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 4 floor 29-30 margaret street london W1W 8SA	(1 page)
09 Sep 2008	88(2)	Ad 18/08/08\gbp si 2@1=2\gbp ic 1/3\	(1 page)
28 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from ofice 401 29-30 margaret street london W1W 8SA	(1 page)
28 Aug 2008	288a	Secretary appointed homeric (tci) LIMITED	(1 page)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Aug 2008	288b	Appointment terminated secretary homeric LIMITED	(1 page)
16 Aug 2008	CERTNM	Company name changed business processing services LIMITED\certificate issued on 18/08/08	(2 pages)
31 Jul 2007	NEWINC	Incorporation	(16 pages)