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SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED

Company number 09038366

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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)
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • EUR 100
20 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • EUR 100
02 Mar 2015 CH01 Director's details changed for Reimar Hau on 2 March 2015
24 Feb 2015 CH01 Director's details changed for Mrs Elly Hiniborch on 23 February 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)