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SYNERGICT CONNECT LTD

Company number 05375745

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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)
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 March 2011
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Aug 2011 CERTNM Company name changed synergict business alliance LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
10 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mr Heng Tong Chok on 9 May 2011
09 May 2011 CH01 Director's details changed for Ms Pin Keng Low on 9 May 2011
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Pin Keng Low on 1 February 2010
17 Mar 2010 CH03 Secretary's details changed for Heng Tong Chok on 1 February 2010
17 Mar 2010 AD01 Registered office address changed from 120 Princes Plain Bromley BR2 8LZ on 17 March 2010
17 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2009 363a Return made up to 25/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jun 2008 363a Return made up to 25/02/08; full list of members
23 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Mar 2007 363a Return made up to 25/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 May 2006 363a Return made up to 25/02/06; full list of members
24 May 2006 288c Director's particulars changed
24 May 2006 288c Secretary's particulars changed
24 May 2006 288c Director's particulars changed
24 May 2006 288c Secretary's particulars changed