SYNERGY EVENT SOLUTIONS LTD

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DateDescription
26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/04/1528 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH HOOD / 17/07/2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOD / 17/07/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
SUITE 114, CASTLE HOUSE
1 BAKER STREET
STIRLING
FK8 1AL

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/05/1123 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH HOOD / 29/03/2010

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27/04/1027 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/04/0927 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/11/087 November 2008 PREVEXT FROM 31/03/2008 TO 31/08/2008

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04/11/084 November 2008 SECRETARY RESIGNED ELAINE BURNS

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04/11/084 November 2008 SECRETARY APPOINTED MR JAMES HOOD

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26/06/0826 June 2008 DIRECTOR RESIGNED KATHRYN MCLEAN

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29/04/0829 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR APPOINTED MISS KATHRYN ALEXANDER MCLEAN

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: ROSEVALE HOUSE, BRIDGE STREET DOLLAR CLACKMANNANSHIRE FK14 7DE

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: ROSEVALE HOUSE, BRIDGE STREET DOLLAR CLACKMANNANSHIRE FK14 7DE

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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