THE SYNERGY CALL CENTRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067837900001 |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JOHNSTON / 06/01/2013 |
| 18/02/1318 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY JOHNSTON / 06/01/2011 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | RE LOAN 17/01/2011 |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR TOM JOHNSTON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ELDER |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 189-199 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED SYNERGY MOBILE SOLUTIONS LTD. CERTIFICATE ISSUED ON 15/11/10 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARY JOHNSTON / 02/02/2010 |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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