ADVERTISING SYNERGY LIMITED

Company number 04181969

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Jan 2015	AD01	Registered office address changed from The Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 2 January 2015	(2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2011	AD02	Register inspection address has been changed	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Oct 2010	AD01	Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP on 22 October 2010	(1 page)
30 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Christopher Martin Lovell on 19 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for David Glenn on 19 March 2010	(2 pages)