SYNERGIE (UK) LIMITED

03733679
505 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TU

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2017 auditors Auditors Resignation Company 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 12 Buy now
14 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2016 accounts Annual Accounts 9 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 officers Change of particulars for director (Peter Richards Chase) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Adam Peter Chase) 2 Buy now
03 Jun 2015 accounts Annual Accounts 9 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Adam Peter Chase) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Adam Peter Chase) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Kenneth Lanseigne Dumas) 1 Buy now
05 Jun 2014 accounts Annual Accounts 9 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
12 Jun 2013 auditors Auditors Resignation Company 2 Buy now
10 Jun 2013 accounts Annual Accounts 9 Buy now
22 May 2013 auditors Auditors Resignation Company 2 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 10 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 officers Change of particulars for director (Peter Richards Chase) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Kenneth Lanseigne Dumas) 2 Buy now
03 Jun 2011 accounts Annual Accounts 10 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
30 Jul 2010 address Change Sail Address Company 1 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Kenneth Lanseigne Dumas) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Peter Richards Chase) 2 Buy now
01 Jul 2009 accounts Annual Accounts 10 Buy now
24 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 10 Buy now
29 Mar 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
29 Jun 2007 accounts Annual Accounts 6 Buy now
31 May 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
03 Apr 2006 annual-return Return made up to 16/03/06; full list of members 2 Buy now
03 Mar 2006 incorporation Memorandum Articles 14 Buy now
03 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 31/08/06 1 Buy now
03 Mar 2006 resolution Resolution 1 Buy now
18 Nov 2005 address Location of register of members 1 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: mount manor house 16 the mount guildford surrey GU2 4HS 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
03 May 2005 annual-return Return made up to 16/03/05; full list of members 6 Buy now
17 Nov 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 annual-return Return made up to 16/03/04; full list of members 6 Buy now
17 Dec 2003 accounts Annual Accounts 6 Buy now
09 Apr 2003 annual-return Return made up to 16/03/03; full list of members 6 Buy now
19 Nov 2002 accounts Annual Accounts 6 Buy now
09 Apr 2002 annual-return Return made up to 16/03/02; full list of members 7 Buy now
14 Aug 2001 accounts Annual Accounts 6 Buy now
23 Mar 2001 annual-return Return made up to 16/03/01; full list of members 7 Buy now
16 Jan 2001 accounts Annual Accounts 6 Buy now
16 May 2000 annual-return Return made up to 16/03/00; full list of members 7 Buy now
15 Jul 1999 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
23 Jun 1999 officers Secretary resigned 1 Buy now
23 Jun 1999 officers Director resigned 1 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
23 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 1999 address Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ 1 Buy now
16 Mar 1999 incorporation Incorporation Company 17 Buy now