CompaniesInTheUK

CYNERGIN LIMITED

Company number 06286146 ·

Dissolved

43 filings

Date Filing
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN DIX / 22/06/2015 View document
22 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN LEWIN / 22/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN LEWIN / 22/06/2015 View document
22 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM · THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE · LONDON · W1B 2AE · ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · 37-43 BLAGRAVE STREET · READING · BERKSHIRE · RG1 1PZ View document
26 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
1 Mar 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
1 Sep 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STUART BANKS View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM · DATUM HOUSE ELECTRA WAY · CREWE · CHESHIRE · CW1 6ZF · UNITED KINGDOM View document
6 Jul 2010 DIRECTOR APPOINTED MR MICHAEL JOHN DIX View document
6 Jul 2010 DIRECTOR APPOINTED MR PETER JONATHAN LEWIN View document
6 Jul 2010 SECRETARY APPOINTED PETER JONATHAN LEWIN View document
9 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
2 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · MORSTON HOUSE · PRINCES COURT · BARONY BUSINESS PARK · NANTWICH CHESHIRE · CW5 6GD View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Sep 2008 APPOINTMENT TERMINATED SECRETARY DARREN WALLEY View document
1 Sep 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
22 Sep 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: · 19 STRATHMORE DRIVE, CHARVIL · READING · BERKSHIRE · RG10 9QT View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
19 Jun 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document