SYNERGY SPONSORSHIP LIMITED



Company Documents

DateDescription
17/02/1517 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/1512 January 2015 SECTION 519

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT

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04/11/144 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1422 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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22/10/1422 October 2014 APPLICATION FOR STRIKING-OFF

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017725400006

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23/06/1423 June 2014 31/12/12 AUDIT EXEMPTION SUBSIDIARY

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/10/1329 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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29/10/1329 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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07/10/137 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017725400006

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30/04/1330 April 2013 SECRETARY APPOINTED MISS MARY LOUISE COLE

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31/12/1231 December 2012 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING

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22/10/1222 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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24/08/1224 August 2012 SECRETARY APPOINTED SUSANNA EWING

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER HARRIS

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09/07/129 July 2012 DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA FOSTER

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN EARL

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CURRAN

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON MOOR

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROW

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/05/1126 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010

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20/10/1020 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN EARL / 27/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS CURRAN / 27/09/2010

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24/05/1024 May 2010 DIRECTOR APPOINTED MR PETER HARRIS

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24/05/1024 May 2010 SECRETARY APPOINTED MR PETER HARRIS

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN DAY

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN DAY

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04/02/104 February 2010 AUDITOR'S RESIGNATION

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/10/0912 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA SPRING

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 DIRECTOR APPOINTED DEBORAH KLEIN

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CADMAN

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02/10/082 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
5 GOLDEN SQUARE
LONDON
W1F 9BS

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28/05/0828 May 2008 MEMORANDUM OF ASSOCIATION

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02/05/082 May 2008 COMPANY NAME CHANGED KAREN EARL SPONSORSHIP LIMITED
CERTIFICATE ISSUED ON 02/05/08

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17/03/0817 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/03/087 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/087 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/087 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/087 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/12/064 December 2006 MEMORANDUM OF ASSOCIATION

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04/12/064 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/064 December 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
MEDIA HOUSE, QUEENS AVENUE
MACCLESFIELD
CHESHIRE
SK10 2BN

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0620 November 2006 AUDITOR'S RESIGNATION

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20/10/0620 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
14 WELBECK STREET
LONDON
W1G 9XU

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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23/01/0623 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
3 LONDON WALL BUILDING
LONDON WALL
LONDON
EC2M 5SY

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0523 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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18/10/0318 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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20/12/0220 December 2002 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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20/05/0220 May 2002 AUDITOR'S RESIGNATION

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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14/02/0214 February 2002 SECRETARY'S PARTICULARS CHANGED

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19/11/0119 November 2001 COMPANY NAME CHANGED
KAREN EARL LIMITED
CERTIFICATE ISSUED ON 19/11/01

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10/10/0110 October 2001 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 CONVE
14/09/01

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24/09/0124 September 2001 � NC 1500/1505
14/09/01

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24/09/0124 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0121 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
CLEVELAND HOUSE
5 SORREL HORSE MEWS
IPSWICH
SUFFOLK IP4 1LN

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 AUDITOR'S RESIGNATION

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/12/0010 December 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/09/9719 September 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
CLEVELAND HOUSE
5 SURREY HORSE MEWS
IPSWICH
SUFFOLK IP4 1LN

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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25/09/9525 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/10/936 October 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/10/9216 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 S386 DISP APP AUDS 06/04/92

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14/04/9214 April 1992 S369(4) SHT NOTICE MEET 06/04/92

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/10/9117 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/11/9028 November 1990 NEW DIRECTOR APPOINTED

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01/11/901 November 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 DIRECTOR RESIGNED

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
20 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1RQ

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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05/12/895 December 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/882 November 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 WD 12/04/88 AD 01/12/87---------
PREMIUM
� SI [email protected]=129

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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16/07/8716 July 1987 RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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02/09/862 September 1986 DIRECTOR'S PARTICULARS CHANGED

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02/09/862 September 1986 RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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24/11/8324 November 1983 CERTIFICATE OF INCORPORATION

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24/11/8324 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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