SYNERGY MOBILITY LIMITED

Company number 07467637

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 600	(8 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2014	AD01	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 15 May 2014	(1 page)
15 May 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-05-15 GBP 600	(8 pages)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Apr 2012	AP01	Appointment of Ghislain Eric Marie Rolland De Rengerve as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Deven Protto Eve as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Markus Demuth as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 300	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Nino Ricardo Marie Nelissen as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Axel Zorn as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Simon Andrew Johnston as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

Previous

• 1
• 2