SYNERGY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/03/1417 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM SUITE 6 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY, BRIDGE OF DON ABERDEEN AB22 8RR UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/11/121 November 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL BRUCE |
| 20/05/1120 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY BRUCE / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL BRUCE / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA ANN BRUCE / 01/10/2009 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O BILL SMITH SUITE 4 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY BRIDGE OF DON ABERDEEN AB22 8RR |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED PLACE D'OR 521 LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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