SYNERGENCE FINANCIAL PROCESSING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 28/08/1628 August 2016 | APPLICATION FOR STRIKING-OFF |
| 23/11/1523 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/01/1530 January 2015 | Annual return made up to 25 September 2014 with full list of shareholders |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN WRIGHT / 15/06/2011 |
| 28/12/1128 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM PIONEER HOUSE WARBURTON HEY RAINHILL PRESCOT MERSEYSIDE L35 4LF UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM THE HEATH RUNCORN CHESHIRE WA7 4QX |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TYRER / 23/09/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THE WIRELESS DEVELOPMENT CENTRE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XZ |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/07/057 July 2005 | COMPANY NAME CHANGED MANAGEMYBILLS.COM LIMITED CERTIFICATE ISSUED ON 07/07/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: WIRELESS DEVELOPMENT CENTRE CINNAMON PARK FERNHEAD WARRINGTON CHESHIRE WA2 0XZ |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CINNAMON HOUSE CINNAMON PARK CRAVLANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ACCOUNTEC ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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