SYNERGISTICS SOLUTIONS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 16/10/1216 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 |
| 01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011 |
| 11/10/1011 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010 |
| 25/03/1025 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010 |
| 21/03/0921 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/0921 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/0921 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 28 HARROW ROAD FLEET HANTS GU51 1JD |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: ATELIER B1 THE OLD BRISTOL LODWAY BRISTOL BS20 0DH |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 04/12/034 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: KNOWL HILL FARM KNOWL HILL KINGSCLERE NEWBURY BERKSHIRE RG20 4NY |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 7 PAGET CLOSE WELLINGTON PARK CAMBERLEY SURREY GU15 1PZ |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/989 November 1998 | S80A AUTH TO ALLOT SEC 28/10/98 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | COMPANY NAME CHANGED SYNERGISTYCS SOLUTIONS (UK) LIMI TED CERTIFICATE ISSUED ON 05/11/98 |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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