| Name: |
SYNERGY RECORDS LIMITED
SYNERGY RECORDS LTD |
| Address: | DARRICKWOOD 93 THAMES SIDE, STAINES, MIDDLESEX, TW18 2HF |
| Incorporation Date: | 2000-07-31 |
| date | name | form type |
| 2015-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-14 | 11/08/14 FULL LIST | AR01 |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2013-08-13 | 11/08/13 FULL LIST | AR01 |
| 2012-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROMDARRICKWOODTHAMESIDESTAINESMIDDLESEXTW18 2HF | AD01 |
| 2012-08-13 | 11/08/12 FULL LIST | AR01 |
| 2012-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2011-09-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2011-09-14 | DIRECTOR APPOINTED MRS BARBARA ETHEL WARNE | AP01 |
| 2011-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-09-14 | SAIL ADDRESS CREATED | AD02 |
| 2011-09-15 | 14/09/11 FULL LIST | AR01 |
| 2011-09-14 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARNE | TM01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAYMOND WARNE / 13/07/2010 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAYMOND WARNE / 23/05/2010 | CH01 |
| 2010-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAYMOND WARNE / 31/07/2010 | CH01 |
| 2010-09-23 | 31/07/10 FULL LIST | AR01 |
| 2010-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2009-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-08-26 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-08-27 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA DINE / 01/01/2008 | 288c |
| 2008-08-27 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-08-07 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-28 | COMPANY NAME CHANGEDSYNERGY RECORDS (UK) LIMITEDCERTIFICATE ISSUED ON 28/01/05 | CERTNM |
| 2005-08-17 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-08-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-08-05 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-20 | SECRETARY RESIGNED | 288b |
| 2003-09-01 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM:93 THAMESIDESTAINESMIDDLESEX TW18 2HF | 287 |
| 2003-10-18 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2003-08-20 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM:6A STATION ROADLONGFIELDKENTDA3 7QD | 287 |
| 2002-10-16 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | 363a |
| 2002-07-02 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM:1ST FLOOR 11 LYON ROADSOUTH WIMBLEDONLONDONSW19 2RL | 287 |
| 2002-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
| 2002-07-02 | SECRETARY RESIGNED | 288b |
| 2002-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-23 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM:GROUND FLOOR 20 BOWLING GREENLANE, LONDONEC1R 0BD | 287 |
| 2001-09-10 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | 363a |
| 2000-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-06 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-11 07:56:56