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ZYNERGY LIMITED

Company number 06404504

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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)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
27 May 2010 AD01 Registered office address changed from 5 High Street Pwllheli Gwynedd LL35 5SG United Kingdom on 27 May 2010
27 May 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 May 2010
13 May 2010 CH01 Director's details changed for Raymond John Martin on 13 May 2010
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 2
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 88(2) Ad 17/12/08 gbp si 1@1=1 gbp ic 1/2
21 Oct 2008 363a Return made up to 19/10/08; full list of members
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
22 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
19 Oct 2007 NEWINC Incorporation