| Name: |
SYNERGOS CONSULTING LIMITED
SYNERGOS CONSULTING LTD |
| Address: | 19 THE BARONS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4HR |
| Incorporation Date: | 2002-02-07 |
| date | name | form type |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-17 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 07/02/15 FULL LIST | AR01 |
| 2014-09-19 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 07/02/14 FULL LIST | AR01 |
| 2013-10-11 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 07/02/13 FULL LIST | AR01 |
| 2012-08-30 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 07/02/12 FULL LIST | AR01 |
| 2011-11-18 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-27 | 07/02/11 FULL LIST | AR01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SUSAN KISALA / 01/03/2010 | CH01 |
| 2010-11-24 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 07/02/10 FULL LIST | AR01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JAN KISALA / 01/03/2010 | CH01 |
| 2009-12-18 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-02-13 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-08 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-23 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-02-18 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-12-18 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2002-02-18 | DIRECTOR RESIGNED | 288b |
| 2002-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-18 | SECRETARY RESIGNED | 288b |
| 2002-02-18 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
| 2002-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-17 13:16:02