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RVA SYNERGIES LTD

Company number 07116682

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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)
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
24 Sep 2013 AD01 Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom on 24 September 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
09 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
09 Jan 2011 CH01 Director's details changed for Terry Winnan on 26 November 2010
22 Nov 2010 AD01 Registered office address changed from C/O Lakeside House 1 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD England on 22 November 2010
15 Oct 2010 AD01 Registered office address changed from 69 Azalea Court Hanwell London W7 3QA England on 15 October 2010
06 Jul 2010 TM01 Termination of appointment of Adrian Koe as a director
06 Jul 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
06 Jul 2010 AP01 Appointment of Terry Winnan as a director
06 Jul 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 6 July 2010
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted