SYNERGY CONCEPTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | APPLICATION FOR STRIKING-OFF |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY PARAAMJEET DULKOAN |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PARAAMJEET DULKOAN |
22/07/1022 July 2010 | DIRECTOR APPOINTED MR MITESH KOTECHA |
22/07/1022 July 2010 | SECRETARY APPOINTED MITESH KOTECHA |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM EURO HOUSE ST JOHNS STREET LEICESTER LEICESTERSHIRE LE1 3WL |
06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAAMJEET SINGH DULKOAN / 01/10/2009 |
06/02/106 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM OLYMPIA HOUSE THAMES STREET LEICESTER LEICESTERSHIRE LE1 3WN |
28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY AMARJEET DULKOAN |
28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MITESH KOTECHA |
28/08/0928 August 2009 | DIRECTOR AND SECRETARY APPOINTED PARAAMJEET SINGH DULKOAN |
22/06/0922 June 2009 | DIRECTOR'S PARTICULARS MITESH KOTECHA |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
01/05/091 May 2009 | COMPANY NAME CHANGED SYNERGY CAR HIRE LIMITED CERTIFICATE ISSUED ON 05/05/09 |
28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: 77 BROMPTON ROAD, HAMILTON LEICESTER LE5 1PP |
09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | COMPANY NAME CHANGED INFINITI CAR HIRE LIMITED CERTIFICATE ISSUED ON 16/09/08 |
10/06/0810 June 2008 | SECRETARY APPOINTED AMARJEET DULKOAN |
10/06/0810 June 2008 | SECRETARY RESIGNED MITESH KOTECHA |
18/03/0818 March 2008 | DIRECTOR APPOINTED MITESH KOTECHA |
03/03/083 March 2008 | DIRECTOR RESIGNED INFINITI CARS LTD |
18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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