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DEVELOPMENT SYNERGY LIMITED

Company number 06315219

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
19 Dec 2011 TM01 Termination of appointment of Bluewall Limited as a director on 16 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
01 Mar 2011 AD01 Registered office address changed from Suite 23, Park Royal House 23 Park Royal House London NW10 7JH on 1 March 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 17 July 2010
20 Jul 2010 CH02 Director's details changed for Bluewall Limited on 17 July 2010
03 Sep 2009 363a Return made up to 17/07/09; full list of members
18 Jun 2009 AA Accounts made up to 31 December 2008
10 Oct 2008 288a Director appointed paul kythreotis
23 Jul 2008 363a Return made up to 17/07/08; full list of members
07 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
07 Aug 2007 88(2)R Ad 17/07/07--------- £ si 5@1=5 £ ic 95/100
07 Aug 2007 88(2)R Ad 17/07/07--------- £ si 94@1=94 £ ic 1/95
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
17 Jul 2007 NEWINC Incorporation