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SYNERGY VENTURES & ACQUISITIONS LIMITED

Company number 05411378

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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)
09 Mar 2011 AD01 Registered office address changed from Annedd Wen Wernddu Road Ammanford Carmathenshire SA18 2UR on 9 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 01/04/09; full list of members
12 Jun 2009 88(2) Capitals not rolled up
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363s Return made up to 01/04/08; full list of members
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2008 288b Appointment terminated secretary enid pryce
11 Jun 2008 288a Secretary appointed andrew pryce
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 Nov 2007 395 Particulars of mortgage/charge
03 Jul 2007 363s Return made up to 01/04/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Jun 2006 363s Return made up to 01/04/06; full list of members
02 May 2006 CERTNM Company name changed alp project development LIMITED\certificate issued on 02/05/06
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 14-18 city road cardiff CF24 3DL
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Director resigned
01 Apr 2005 NEWINC Incorporation