SYNERGY COMMUNICATIONS LIMITED

Company Documents

DateDescription
03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AINSLIE COPLAND / 08/08/2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
NEW BRIDGE STREET HOUSE 30 NEW BRIDGE STREET
LONDON
EC4V 6BJ

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/10/1011 October 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
BRIDEWELL GATE 9 BRIDEWELL PLACE
LONDON
EC4V 6AW

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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12/10/0912 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
3 SELSDON WAY
CITY HARBOUR
LONDON
E14 9GL

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/06/07

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR NICOLAS OWEN

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08/08/088 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY NICOLAS OWEN

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03/08/073 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
3 OLD GARDEN HOUSE, THE LANTERNS
BRIDGE LANE
LONDON
SW11 3AD

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 COMPANY NAME CHANGED
LIMEHOUSE PRACTICE LIMITED
CERTIFICATE ISSUED ON 17/01/06

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 COMPANY NAME CHANGED
MC1001 LIMITED
CERTIFICATE ISSUED ON 19/09/05

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02/08/052 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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