Name: |
HUMAN SYNERGIES LIMITED
HUMAN SYNERGIES LTD |
Address: | 16 PARK VIEW, WINCHMORE HILL, LONDON, N21 1QX |
Incorporation Date: | 2000-11-17 |
date | name | form type |
2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-12-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-12-09 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
2016-08-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 17/11/15 FULL LIST | AR01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-01-27 | 17/11/13 FULL LIST | AR01 |
2014-11-23 | 17/11/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 17/11/12 FULL LIST | AR01 |
2011-12-21 | 17/11/11 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES LIMITED / 25/11/2010 | CH04 |
2010-11-25 | 17/11/10 FULL LIST | AR01 |
2009-12-10 | 17/11/09 FULL LIST | AR01 |
2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIDSEL MARIA GRAAE / 10/12/2009 | CH01 |
2008-11-21 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-28 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
2006-12-15 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
2006-12-15 | SECRETARY RESIGNED | 288b |
2006-12-15 | NEW SECRETARY APPOINTED | 288a |
2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-01-04 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-10-04 | DELIVERY EXT'D 3 MTH 30/11/04 | 244 |
2005-11-22 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
2004-10-01 | DELIVERY EXT'D 3 MTH 30/11/03 | 244 |
2004-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-10-15 | COMPANY NAME CHANGEDSIDSEL CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 15/10/03 | CERTNM |
2003-12-01 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-10-02 | DELIVERY EXT'D 3 MTH 30/11/02 | 244 |
2002-11-29 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-02 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
2002-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2000-11-24 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM:16 PARK VIEWWINCHMORE HILLLONDONN21 1QX | 287 |
2000-11-22 | SECRETARY RESIGNED | 288b |
2000-11-22 | DIRECTOR RESIGNED | 288b |
2000-11-24 | NEW DIRECTOR APPOINTED | 288a |
2000-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-22 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM:KINGSWAY HOUSE103 KINGSWAYHOLBORNLONDON WC2B 6AW | 287 |
2000-11-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-05 17:17:33