SYNERGIA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 84 ORION POINT 7 CREWS STREET LONDON E14 3TX ENGLAND |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 73 GREEN POND CLOSE LONDON E17 6EE ENGLAND |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/01/1429 January 2014 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 24/09/1324 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GUOHONG SHI / 01/07/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 2ND FLOOR HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM |
| 23/09/1123 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/09/105 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS GUOHONG SHI / 23/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GUOHONG SHI / 23/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERIDAN / 23/08/2010 |
| 05/09/105 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/09/096 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM FLAT 15 WINDMILL HOUSE 146 WESTFERRY ROAD LONDON E14 3ED |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY SHI GUOHONG |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MS GUOHONG SHI |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MS GUOHONG SHI |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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