ADVERTISING SYNERGY LIMITED

Name:	ADVERTISING SYNERGY LIMITED ADVERTISING SYNERGY LTD
Address:	23-24 WESTMINSTER BUILDINGS, THEATRE SQUARE, NOTTINGHAM, NG1 6LG
Incorporation Date:	2001-03-19

Company Documents

date	name	form type
2016-03-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-12-29	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2015-01-02	REGISTERED OFFICE CHANGED ON 02/01/2015 FROMTHE OLD COACH HOUSE COURTYARD 3COLESHILL MANORCOLESHILLB46 1DL	AD01
2014-04-22	19/03/14 FULL LIST	AR01
2014-12-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-12-30	STATEMENT OF AFFAIRS/4.19	4.20
2014-11-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-11-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-12-30	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-03-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-08-13	DISS40 (DISS40(SOAD))	DISS40
2013-08-12	19/03/13 FULL LIST	AR01
2013-07-16	FIRST GAZETTE	GAZ1
2012-12-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-20	19/03/12 FULL LIST	AR01
2012-06-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-03-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-04-21	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-04-21	19/03/11 FULL LIST	AR01
2011-04-21	SAIL ADDRESS CREATED	AD02
2010-10-22	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM128 HARDWICK ROADSTREETLYSUTTON COLDFIELDWEST MIDLANDSB74 3DP	AD01
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOVELL / 19/03/2010	CH01
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN / 19/03/2010	CH01
2010-11-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-30	19/03/10 FULL LIST	AR01
2009-12-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-05-22	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	363a
2008-03-27	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	363a
2008-11-27	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-06-04	RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS	363a
2007-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-06-07	RETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS	363a
2006-05-11	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-10-10	DIRECTOR'S PARTICULARS CHANGED	288c
2005-03-31	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	363a
2004-09-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-09-09	PARTICULARS OF MORTGAGE/CHARGE	395
2004-06-03	AD 22/03/04---------£ SI 2@1=2£ IC 2/4	88(2)R
2004-04-03	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	363a
2003-05-27	NEW SECRETARY APPOINTED	288a
2003-12-24	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-11-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-05-21	RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS	363a
2003-05-27	SECRETARY RESIGNED	288b
2003-05-27	NEW DIRECTOR APPOINTED	288a
2002-10-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-04-04	SECRETARY'S PARTICULARS CHANGED	288c
2002-04-04	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS	363a
2001-03-27	REGISTERED OFFICE CHANGED ON 27/03/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX	287
2001-04-26	£ NC 1000/5000019/04/01	123
2001-03-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-04-19	NEW DIRECTOR APPOINTED	288a
2001-04-19	NEW SECRETARY APPOINTED	288a
2001-03-27	DIRECTOR RESIGNED	288b
2001-04-26	NC INC ALREADY ADJUSTED 19/04/01	RES04
2001-03-27	SECRETARY RESIGNED	288b