SYNERGETIC BUSINESS SOLUTIONS LTD

03815282
WARWICK HOUSE HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ZX

Documents

Documents
Date Category Description Pages
27 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
22 Aug 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
31 May 2014 officers Appointment of director (Mr Mark Anthony Sibley) 2 Buy now
31 May 2014 officers Termination of appointment of director (Judith O'connell) 1 Buy now
31 May 2014 officers Appointment of secretary (Mr Mark Anthony Sibley) 2 Buy now
31 May 2014 officers Termination of appointment of secretary (Judith O'connell) 1 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 officers Appointment of director (Mr Philip Buckle) 3 Buy now
18 Apr 2012 officers Termination of appointment of director (James Speirs) 2 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Judith Mary O'connell) 2 Buy now
18 Dec 2009 accounts Annual Accounts 7 Buy now
31 Jul 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
22 Aug 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
16 Apr 2008 accounts Annual Accounts 9 Buy now
11 Jan 2008 accounts Annual Accounts 7 Buy now
01 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 9 Buy now
18 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 9 Buy now
12 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
12 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
26 Apr 2005 annual-return Return made up to 28/07/04; full list of members 5 Buy now
20 Dec 2004 accounts Annual Accounts 13 Buy now
03 Aug 2004 annual-return Return made up to 28/07/03; full list of members 5 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
26 Feb 2004 accounts Annual Accounts 14 Buy now
25 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
06 May 2003 officers Director resigned 1 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
03 Oct 2002 accounts Annual Accounts 4 Buy now
27 Aug 2002 auditors Auditors Resignation Company 1 Buy now
13 Aug 2002 annual-return Return made up to 28/07/02; full list of members 7 Buy now
16 Jun 2002 accounts Accounting reference date shortened from 31/12/02 to 31/03/02 1 Buy now
16 Jun 2002 address Registered office changed on 16/06/02 from: 21 grange road bolton lancashire BL3 5QQ 1 Buy now
16 Jun 2002 officers New director appointed 2 Buy now
16 Jun 2002 officers New director appointed 2 Buy now
16 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2002 accounts Annual Accounts 5 Buy now
03 Aug 2001 annual-return Return made up to 28/07/01; full list of members 7 Buy now
13 Jul 2001 accounts Annual Accounts 3 Buy now
15 Sep 2000 annual-return Return made up to 28/07/00; full list of members 6 Buy now
15 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
19 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Dec 1999 address Registered office changed on 24/12/99 from: 21 grange road bolton lancashire BL3 5QQ 1 Buy now
07 Oct 1999 officers New director appointed 2 Buy now
01 Oct 1999 capital Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 1999 address Registered office changed on 22/09/99 from: snape house merchants quay salford lancashire M5 2SU 1 Buy now
03 Aug 1999 officers Secretary resigned 1 Buy now
03 Aug 1999 officers Director resigned 1 Buy now
28 Jul 1999 incorporation Incorporation Company 12 Buy now