| Name: |
SYNERGIS MARKETING LIMITED
SYNERGIS MARKETING LTD |
| Address: | 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU |
| Incorporation Date: | 2006-06-28 |
| date | name | form type |
| 2022-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-06-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | CS01 |
| 2021-08-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | CS01 |
| 2020-10-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-12 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL ABBOTT / 07/03/2019 | PSC04 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | CS01 |
| 2019-08-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | CS01 |
| 2018-06-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-07-10 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2017-07-17 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL ABBOTT / 08/02/2017 | PSC04 |
| 2017-06-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE LOUISE ABBOTT | PSC01 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ABBOTT | PSC01 |
| 2016-06-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ABBOTT / 01/10/2009 | CH01 |
| 2016-07-07 | 28/06/16 FULL LIST | AR01 |
| 2016-01-11 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONET | TM01 |
| 2015-07-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES MONET / 16/07/2015 | CH01 |
| 2015-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM13 STATION ROADLONDONN3 2SB | AD01 |
| 2015-07-23 | 28/06/15 FULL LIST | AR01 |
| 2014-05-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 28/06/14 FULL LIST | AR01 |
| 2013-07-25 | 28/06/13 FULL LIST | AR01 |
| 2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 11/04/12 STATEMENT OF CAPITAL GBP 16400 | SH01 |
| 2012-07-13 | 28/06/12 FULL LIST | AR01 |
| 2012-07-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | DIRECTOR APPOINTED MR BRIAN MONET | AP01 |
| 2011-07-19 | 28/06/11 FULL LIST | AR01 |
| 2011-07-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 01/12/10 STATEMENT OF CAPITAL GBP 16000 | SH01 |
| 2010-03-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-08-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-07-14 | 28/06/10 FULL LIST | AR01 |
| 2009-07-14 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-27 | AD 02/07/07-02/07/07£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-08-08 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | 225 |
| 2007-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-15 | COMPANY NAME CHANGEDPRIMAVILLE LIMITEDCERTIFICATE ISSUED ON 15/01/07 | CERTNM |
| 2006-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-13 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2006-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-09 | SECRETARY RESIGNED | 288b |
| 2006-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-09 | DIRECTOR RESIGNED | 288b |
Last update: 2022-10-13 17:50:37