SYNERGY COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
26/02/1026 February 2010 STRUCK OFF AND DISSOLVED

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06/11/096 November 2009 FIRST GAZETTE

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04/08/094 August 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/01/0823 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/01/065 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/01/0530 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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21/01/0421 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0326 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS

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04/09/024 September 2002 STRIKE-OFF ACTION DISCONTINUED

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA

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26/07/0226 July 2002 FIRST GAZETTE

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08/01/028 January 2002 SECRETARY RESIGNED

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05/06/015 June 2001 SECRETARY'S PARTICULARS CHANGED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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31/01/0031 January 2000 DIRECTOR'S PARTICULARS CHANGED

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/02/976 February 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97

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13/11/9613 November 1996 DIRECTOR'S PARTICULARS CHANGED

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03/04/963 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96

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03/04/963 April 1996 DIV 01/04/96

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03/04/963 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/963 April 1996 ALTER MEM AND ARTS 01/03/96

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21/02/9621 February 1996 COMPANY NAME CHANGED LEDGE 258 LIMITED CERTIFICATE ISSUED ON 22/02/96

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13/02/9613 February 1996

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13/02/9613 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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