SYNERGY BUSINESS SYSTEMS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
29/11/1229 November 2012	STATEMENT OF AFFAIRS/4.19 View Document
29/11/1229 November 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
29/11/1229 November 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/11/1213 November 2012	FIRST GAZETTE View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM KINGS LODGE, LONDON ROAD WEST KINGSDOWN NR BRANDS HATCH TN15 6AR View Document
21/07/1121 July 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
14/06/1114 June 2011	FIRST GAZETTE View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BATEUP / 01/10/2009 View Document
01/04/101 April 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
01/04/101 April 2010	SECRETARY'S CHANGE OF PARTICULARS / TRACEY BATEUP / 01/10/2009 View Document
20/03/0920 March 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document

30/12/0830 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/07/0823 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BATEUP / 13/02/2007 View Document
23/07/0823 July 2008	SECRETARY'S CHANGE OF PARTICULARS / TRACEY BATEUP / 13/02/2007 View Document
23/07/0823 July 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	DIRECTOR APPOINTED MR ASHLEY BATEUP View Document
24/06/0824 June 2008	SECRETARY APPOINTED TRACEY BATEUP View Document
23/06/0823 June 2008	PREVEXT FROM 29/02/2008 TO 31/03/2008 View Document
16/10/0716 October 2007	COMPANY NAME CHANGED 1337 CONSULTING UK LIMITED CERTIFICATE ISSUED ON 16/10/07 View Document
14/09/0714 September 2007	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR View Document
13/09/0713 September 2007	DIRECTOR RESIGNED View Document
13/09/0713 September 2007	SECRETARY RESIGNED View Document
13/07/0713 July 2007	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB View Document
13/02/0713 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document