| Name: |
SYNERGIE FINANCIAL PLANNING LTD
SYNERGIE FINANCIAL PLANNING LIMITED |
| Address: | C/O PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP |
| Incorporation Date: | 2003-10-17 |
| date | name | form type |
| 2020-01-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM26 QUEEN SQUAREBATHBA1 2HX | AD01 |
| 2018-03-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROMSYNERGIE HOUSENEWBURYGILLINGHAMSP8 4QJ | AD01 |
| 2015-10-27 | 17/10/15 FULL LIST | AR01 |
| 2014-10-29 | 17/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 17/10/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 17/10/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 17/10/11 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREWS | TM01 |
| 2010-10-26 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLEMAN | TM02 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLEMAN | TM01 |
| 2010-10-26 | 17/10/10 FULL LIST | AR01 |
| 2010-08-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP COLEMAN / 12/11/2009 | CH01 |
| 2009-11-12 | 17/10/09 FULL LIST | AR01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DERICK ANDREWS / 12/11/2009 | CH01 |
| 2009-08-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TADHUNTER / 12/11/2009 | CH01 |
| 2008-06-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-27 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-01-20 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-15 | DIRECTOR RESIGNED | 288b |
| 2005-10-05 | NC INC ALREADY ADJUSTED05/08/05 | 123 |
| 2005-10-05 | £ NC 100/200005/08/0 | RES04 |
| 2005-11-18 | AD 05/08/05---------£ SI [email protected]=1820£ IC 1/1821 | 88(2)R |
| 2005-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-20 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-12-07 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-26 | COMPANY NAME CHANGEDSYNERGIE ESTATE PLANNING LTDCERTIFICATE ISSUED ON 26/11/04 | CERTNM |
| 2003-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-20 | DIRECTOR RESIGNED | 288b |
| 2003-10-20 | SECRETARY RESIGNED | 288b |
| 2003-10-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-22 17:44:11