K2 SYNERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 01/05/141 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 67 HIGH STREET PWLLHELI GWYNEDD LL53 5RR |
| 01/05/141 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIKOLA KNEZEVIC / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE ANN KNEZEVIC / 05/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 19/03/0219 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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