SYNERGY MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/146 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/02/146 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/02/146 February 2014 STATEMENT OF AFFAIRS/4.19

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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07/06/137 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY MELISSA BARNES

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26/02/1326 February 2013 COMPANY NAME CHANGED SYNERGY HOLDING GROUP LTD
CERTIFICATE ISSUED ON 26/02/13

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23/01/1323 January 2013 SECRETARY APPOINTED MISS MELISSA BARNES

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23/01/1323 January 2013 DIRECTOR APPOINTED MR PETER HEATH

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HESKETH

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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