ASYNERGY ADDICTION TREATMENT LTD


Registered number: 02545378
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Name: ASYNERGY ADDICTION TREATMENT LTD
ASYNERGY ADDICTION TREATMENT LIMITED
Address: SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ENGLAND, RM3 8EN
Incorporation Date: 1990-10-03

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-20 APPLICATION FOR STRIKING-OFF DS01
2020-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-28 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-03-19 DIRECTOR APPOINTED MR SIMBA KANYOWA AP01
2019-12-03 APPOINTMENT TERMINATED, DIRECTOR PATRICK DRISCOLL TM01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-19 DIRECTOR APPOINTED MR STEVEN KEW AP01
2019-12-03 REGISTERED OFFICE CHANGED ON 03/12/2019 FROMROSE HALL 86 CHAPEL STREETBILLERICAYESSEXCM12 9LSENGLAND AD01
2019-12-03 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES CS01
2019-03-19 DIRECTOR APPOINTED MR MARTIN SKAM AP01
2019-03-07 APPOINTMENT TERMINATED, SECRETARY BRENDA BURTON TM02
2018-11-06 APPOINTMENT TERMINATED, DIRECTOR THOMAS STERRY MBE TM01
2018-11-06 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES CS01
2018-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-10-12 DIRECTOR APPOINTED MR MARK ASHTON SMITH AP01
2017-10-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH TM01
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROMROSE HALL 86 CHAPEL STREETBILLERICAYESSEXCM12 9LSENGLAND AD01
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR ANN WISEALL TM01
2016-01-29 REGISTERED OFFICE CHANGED ON 29/01/2016 FROMMARIE COTTAGE 14 CHAPEL STREETBILLERICAYESSEXCM12 9LU AD01
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR RAIN HAWKRIVER TM01
2016-10-10 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2016-10-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-11 SAIL ADDRESS CHANGED FROM:MARIE COTTAGE CHAPEL STREETBILLERICAYESSEXCM12 9LUENGLAND AD02
2015-10-23 03/10/15 NO MEMBER LIST AR01
2015-10-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-10-16 SAIL ADDRESS CHANGED FROM:VICTORIA CENTRE PETTITS LANEROMFORDESSEXRM1 4HP AD02
2014-06-20 REGISTERED OFFICE CHANGED ON 20/06/2014 FROMTHE VICTORIA CENTRE,PETTITS LANE,ROMFORD,ESSEX.RM1 4HP AD01
2014-08-01 DIRECTOR APPOINTED MR ROBERT PAUL KENNEDY AP01
2014-10-16 03/10/14 NO MEMBER LIST AR01
2013-08-22 31/03/13 TOTAL EXEMPTION FULL AA
2013-12-02 ALTER ARTICLES 18/10/2013 RES01
2013-04-25 DIRECTOR APPOINTED MS RAIN HAWKRIVER AP01
2013-10-21 03/10/13 NO MEMBER LIST AR01
2013-07-17 APPOINTMENT TERMINATED, DIRECTOR PETER BOWDITCH TM01
2012-10-09 31/03/12 TOTAL EXEMPTION FULL AA
2012-12-18 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES TM01
2012-12-18 DIRECTOR APPOINTED MR THOMAS MICHAEL STERRY MBE AP01
2012-10-30 03/10/12 NO MEMBER LIST AR01
2012-09-10 DIRECTOR APPOINTED YVONNE FITZGIBBON AP01
2012-09-10 DIRECTOR APPOINTED MR PETER GEORGE BOWDITCH AP01
2012-12-18 APPOINTMENT TERMINATED, DIRECTOR YVONNE FITZGIBBON TM01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WISEALL / 20/11/2011 CH01
2011-11-29 03/10/11 NO MEMBER LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION FULL AA
2010-10-08 31/03/10 TOTAL EXEMPTION FULL AA
2010-07-26 APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH TM01
2010-10-12 03/10/10 NO MEMBER LIST AR01
2010-12-21 DIRECTOR APPOINTED MRS ANN WISEALL AP01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HOLMES / 02/10/2009 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ROSE / 02/10/2009 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS PARKER / 02/10/2009 CH01
2009-10-22 03/10/09 NO MEMBER LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSH / 02/10/2009 CH01
2009-10-22 SAIL ADDRESS CREATED AD02
2009-10-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03

Last update: 2021-05-09 03:34:08