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SYNERGIES PARTNERS LTD

Company number 05523211

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 2
09 Aug 2012 AD02 Register inspection address has been changed from Suite B 29 Harley Street London W1G 9QR
09 Aug 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 9 August 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-25
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Alain Zenou on 7 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 14/07/08; full list of members
28 Jul 2008 288b Appointment Terminated Secretary nominee secretary LTD
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 14/07/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Jul 2006 363a Return made up to 14/07/06; full list of members
29 Jul 2005 NEWINC Incorporation