CINERGIC LIMITED
Company number 04911362 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 21 May 2020 | DISS REQUEST WITHDRAWN | View document |
| 20 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGERIA CAPITAL MANAGEMENT B.V. | View document |
| 28 Sep 2017 | CESSATION OF SIMON DEREK HENWOOD JARVIS AS A PSC | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 4 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | View document |
| 25 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR SIMON DEREK HENWOOD JARVIS | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 16 CHERRY ORCHARD WEST KEMBREY PARK SWINDON WILTSHIRE SN2 8UP | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WILTON | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS RELOU | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIAMS | View document |
| 27 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS LEONARDUS ANTONIUS RELOU / 01/10/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN WILTON / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BOLDEN | View document |
| 20 May 2009 | SECRETARY APPOINTED MISS KATHRYN WILTON | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS RELOU / 29/07/2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 24 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | COMPANY NAME CHANGED STONELEYTON LIMITED CERTIFICATE ISSUED ON 20/11/03 | View document |
| 25 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |