CYNERGIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN DIX / 22/06/2015 |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN LEWIN / 22/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN LEWIN / 22/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
| 26/06/1426 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 01/09/101 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BANKS |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF UNITED KINGDOM |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR PETER JONATHAN LEWIN |
| 06/07/106 July 2010 | SECRETARY APPOINTED PETER JONATHAN LEWIN |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY DARREN WALLEY |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 19 STRATHMORE DRIVE, CHARVIL READING BERKSHIRE RG10 9QT |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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