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GB SYNERGY LTD

Company number 06641305

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
28 Jan 2011 TM01 Termination of appointment of Luke Watson as a director
28 Jan 2011 TM02 Termination of appointment of Luke Watson as a secretary
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS02 Withdraw the company strike off application
04 Jan 2011 DS01 Application to strike the company off the register
11 Aug 2010 CERTNM Company name changed great british energy (training) LTD\certificate issued on 11/08/10
  • CONNOT ‐ Change of name notice
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-12
21 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 1
21 Jul 2009 363a Return made up to 09/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from energy house cable court pittman way fulwood preston lancashire PR2 9YW
07 Jul 2009 287 Registered office changed on 07/07/2009 from energy house cable court pittman way, fulwood preston lancs PR2 9WY
07 Jul 2009 CERTNM Company name changed great british energy (insulation) LTD\certificate issued on 10/07/09
26 Nov 2008 288a Director appointed mr luke philip watson
26 Nov 2008 288a Secretary appointed mr luke philip watson
22 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
09 Jul 2008 288b Appointment Terminated Director form 10 directors fd LTD
09 Jul 2008 NEWINC Incorporation