SYNERJY SOLUTIONS LTD

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Company Documents

DateDescription
04/06/134 June 2013 STRUCK OFF AND DISSOLVED

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19/02/1319 February 2013 FIRST GAZETTE

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07/10/117 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/08/1123 August 2011 FIRST GAZETTE

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30/09/1030 September 2010 COMPANY NAME CHANGED SUPREME WINDOWS (UK) LIMITED CERTIFICATE ISSUED ON 30/09/10

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20/09/1020 September 2010 CHANGE OF NAME 14/09/2010

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/11/0918 November 2009 Annual return made up to 28 April 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELINE KIRKHAM / 01/04/2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIRKHAM / 01/04/2008

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 16 CHURCHILL WAY CARDIFF CF10 2DX

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31/05/0531 May 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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