SINERGY CONCEPTS LIMITED

Company Documents

DateDescription
23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/04/156 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM
31 HAZLEHEAD PLACE
ABERDEEN
AB15 8HD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY ANN LAWRIE

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY ANN LAWRIE

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/10/1216 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1221 September 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O RICHARD LAWRIE 6 WOODBURN AVENUE ABERDEEN ABERDEENSHIRE AB15 8JQ UNITED KINGDOM

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22/03/1222 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD GALL LAWRIE / 01/11/2010

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16/06/1116 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 31 HAZLEHEAD PLACE ABERDEEN ABERDEENSHIRE AB15 8HD UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 DISS40 (DISS40(SOAD))

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31/08/1031 August 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD GALL LAWRIE / 10/03/2010

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09/07/109 July 2010 FIRST GAZETTE

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 161 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 8BS

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13/05/0813 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 LOCATION OF DEBENTURE REGISTER

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13/05/0813 May 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 DIRECTOR'S PARTICULARS RICHARD LAWRIE

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/04/072 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 PARTIC OF MORT/CHARGE *****

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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