All Official Legal documents for WH SYNERGY LIMITED

Filed on: 2 Apr 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
C/O DUNCAN HUGHES
4A CHURCH COURT
RICHMOND
SURREY
TW9 1JL
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 2 May 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)
Filed on: 1 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 May 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK WINFIELD / 20/04/2011
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
14 MALDEN HILL
NEW MALDEN
SURREY
KT3 4DR
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL JACKSON
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PATRICK WINFIELD / 20/04/2010
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2009
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2008
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
G OFFICE CHANGED 31/01/05
3RD FLOOR
18A HILL STREET
RICHMOND
TW9 1TN
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
G OFFICE CHANGED 20/12/00
47 CAVENDISH FLATS
GILBERT STREET
LONDON
W1Y 1FE
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.