CYNERGY IT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 1ST FLOOR 24 GOODGE STREET LONDON W1T 2QF |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR IRFAN ALI HABIBI SYED |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MEDHAT EDRIS |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | PREVEXT FROM 12/03/2012 TO 31/03/2012 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY EMILE JOUZY |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEDHAT EDRIS / 16/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR MEDHAT EDRIS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ZIAD ALBADARIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/11 |
| 06/03/126 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 12 March 2011 |
| 02/03/112 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/10 |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 12 March 2010 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ZIAD ALBADARIN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MEDHAT EDRIS |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR MEDHAT EDRIS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZIAD ALBADARIN |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAD ALBADARIN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 12 March 2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 12 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/07 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 12/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 FLAT 5 , 343 GREEN LANES LONDON LONDON N4 1DZ |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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