CYNERGY3 FERNDOWN LIMITED

Company number 06401444

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2010	AUD	Auditor's resignation	(2 pages)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 Jun 2010	TM01	Termination of appointment of John Royan as a director	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Nov 2009	CERTNM	Company name changed CYNERGY3 components LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
22 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 1	(5 pages)
22 Oct 2009	CH04	Secretary's details changed for Barlow Robbins Secretariat Limited on 19 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Royan on 19 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Charles Jamson on 19 October 2009	(2 pages)
14 Aug 2009	288c	Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR	(1 page)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
21 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)