SYNERGY SUNRISE (SCARLES YARD) LIMITED

Company number 05207665

Date	Type	Description	View / Download
17 Aug 2016	AD04	Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD	(1 page)
11 Mar 2016	AP01	Appointment of Mr Benyamin Naeem Habib as a director on 23 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr George Richard Wingfield Digby as a director on 23 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Martin Simon Pryce as a director on 23 February 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Richard Joseph Priestley as a director on 23 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Aviva Director Services Limited as a director on 23 February 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 23 February 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to 32 st Jamess Street London SW1A 1HD on 3 March 2016	(2 pages)
03 Mar 2016	AP03	Appointment of Jill Alexandra Holmes as a secretary on 23 February 2016	(3 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(6 pages)
14 Aug 2015	AP01	Appointment of Richard Joseph Priestley as a director on 1 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Gillian Cass as a director on 1 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Mar 2015	CH01	Director's details changed for Gillian Cass on 1 January 2015	(2 pages)
21 Jan 2015	AD03	Register(s) moved to registered inspection location Aviva Wellington Row York North Yorkshire YO90 1WR	(1 page)
21 Jan 2015	AD02	Register inspection address has been changed to Aviva Wellington Row York North Yorkshire YO90 1WR	(1 page)
15 Dec 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014	(3 pages)
21 Nov 2014	AP02	Appointment of Aviva Director Services Limited as a director on 4 November 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Gillian Cass as a director on 4 November 2014	(3 pages)
21 Nov 2014	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Mark Lee Tagliaferri as a director on 4 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Robert Philip Kanerick as a director on 4 October 2014	(2 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)