HUMAN SYNERGIES LIMITED


Registered number: 04110080
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Name: HUMAN SYNERGIES LIMITED
HUMAN SYNERGIES LTD
Address: 16 PARK VIEW, WINCHMORE HILL, LONDON, N21 1QX
Incorporation Date: 2000-11-17

Company status: Dissolved


Company Documents

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