XYNERGIE LIMITED

Company number 06871959

Date	Type	Description	View / Download
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
18 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(8 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2011	AP01	Appointment of Mr Anthony James Pegg as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Paul Boughey as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Neil Kirby as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of James Boyle as a director	(1 page)
15 Feb 2011	CERTNM	Company name changed tips consulting LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Anthony Lockwood as a director	(2 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 December 2010	(1 page)
23 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
24 Nov 2010	AD01	Registered office address changed from Regency Hous 45-51 Chorley New Road Bolton BL1 4QR on 24 November 2010	(1 page)
24 Aug 2010	TM01	Termination of appointment of Anthony Lockwood as a director	(1 page)
24 Aug 2010	TM02	Termination of appointment of Anthony Lockwood as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(7 pages)
01 Oct 2009	288a	Director appointed mr james boyle	(1 page)
25 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 142 chorley new road bolton lancashire BL1 4NX united kingdom	(1 page)
17 Jul 2009	288a	Director appointed mr neil kirby	(1 page)
30 Jun 2009	123	Gbp nc 1000/100000\12/06/09	(2 pages)
13 Jun 2009	287	Registered office changed on 13/06/2009 from 5 brindle heights brindle chorley lancashire PR6 8YA united kingdom	(1 page)
07 Apr 2009	NEWINC	Incorporation	(12 pages)