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SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED

Company number 06838310

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2014 MISC Section 519
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
18 Sep 2014 AA Accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
20 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Nov 2013 AA Full accounts made up to 31 December 2012
29 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Alison Mary Moor as a director on 1 September 2011
16 Sep 2011 TM01 Termination of appointment of Dominic Thomas Curran as a director on 1 September 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 95
04 Aug 2011 TM01 Termination of appointment of Timothy Crow as a director
08 Jul 2011 AP03 Appointment of Miss Susanna Ewing as a secretary
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009