SYNERGY CORP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 94 NEW BOND STREET LONDON W1S 1SJ |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 18/12/0918 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARIKA RASTOGI / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARIKA RASTOGI / 01/10/2009 |
| 10/06/0910 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDEEP DEWAN |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 61 SOLOMONS COURT NORTH FINCHLEY LONDON N12 0AW |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 21 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/044 June 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | |
| 02/02/042 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED SAAR LIMITED CERTIFICATE ISSUED ON 26/08/03 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: G OFFICE CHANGED 13/07/03 SUITE 111 REGENT HOUSE 24 NUTFORD PLACE LONDON W1H 5YN |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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