COMPLETE SYNERGIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/01/147 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 3 WHITNEY ROAD DANESHALL EAST INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG24 8NS ENGLAND |
| 31/12/1331 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM DIGITAL HOUSE THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8QW UNITED KINGDOM |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS MAXINE DAWN HANNAM |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR EMMANUEL JEAN GEDEON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HANNAM |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR TERENCE CLAYTON HANNAM |
| 03/12/123 December 2012 | PREVSHO FROM 31/03/2013 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR PAUL MARSH |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNIT 30 MONKSPATH BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4NZ |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HANNAM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED DOLPHIN FINE ART LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/101 March 2010 | PREVSHO FROM 31/01/2010 TO 31/03/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLAYTON HANNAM / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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