SYNERGETIC ENTERPRISE MANAGEMENT LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 APPLICATION FOR STRIKING-OFF

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC POWELL MAGNUSON / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE THOMAS / 16/10/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/10/0817 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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12/12/9712 December 1997 SECRETARY RESIGNED

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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