SYNERGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN COBURN |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MRS SUSAN COBURN |
| 30/09/1330 September 2013 | AUD RESIGNATION |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILLIAMS |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DR JOSEPH CAREY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MS SAMANTHA WILLIAMS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY HALGABRON MANAGEMENT SERVICES LTD |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 69 GROSVENOR STREET LONDON W1K 3PB |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS / 17/06/2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRIS / 13/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRIS / 09/06/2011 |
| 06/04/116 April 2011 | CONSOLIDATION 15/03/11 |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED HALGABRON MANAGEMENT SERVICES LTD |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SHARP |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DR JOHN GRAHAM HARRIS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 2 HIGHFIELD ROAD CAMELFORD CORNWALL PL32 9QZ |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | SALE AGREEMENT 15/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 07/06/997 June 1999 | S-DIV 20/05/99 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | REVOKE EL RES 30/06/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 31/07/9831 July 1998 | VARYING SHARE RIGHTS AND NAMES 30/06/98 |
| 31/07/9831 July 1998 | � IC 993/647 15/06/98 � SR 346@1=346 |
| 17/07/9817 July 1998 | PURCHASE CONTRACT 15/06/98 |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 06/07/986 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/986 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/98 |
| 06/07/986 July 1998 | CONVE 30/06/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | S386 DISP APP AUDS 15/03/93 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | S252 DISP LAYING ACC 26/05/92 |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | NEW SECRETARY APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/899 November 1989 | SECRETARY RESIGNED |
| 03/11/893 November 1989 | CERTIFICATE OF INCORPORATION |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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