CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 949,911.44	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 949,911.44	(4 pages)
02 Sep 2013	CH01	Director's details changed for Oliver John Vaughan on 1 August 2013	(2 pages)
02 Sep 2013	CH03	Secretary's details changed for Oliver John Vaughan on 1 August 2013	(1 page)
24 Jun 2013	AD01	Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013	(1 page)
14 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
19 Jun 2012	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
02 Dec 2011	AP03	Appointment of Oliver John Vaughan as a secretary	(3 pages)
02 Dec 2011	AP01	Appointment of Oliver John Vaughan as a director	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 December 2011	(2 pages)
09 Nov 2011	TM02	Termination of appointment of David Hills as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
21 Sep 2011	CC04	Statement of company's objects	(2 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 0.01	(4 pages)
20 Sep 2011	CAP-SS	Solvency statement dated 15/09/11	(1 page)