EUROPEAN SYNERGIES LIMITED
| Status | DISSOLVED |
| Company No. | 06286763 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2007 |
| Age | 16 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2012 |
| Years | 11 years, 9 months, 20 days |
SUMMARY
EUROPEAN SYNERGIES LIMITED is an dissolved private limited company with number 06286763. It was incorporated 16 years, 11 months, 13 days ago, on 20 June 2007 and it was dissolved 11 years, 9 months, 20 days ago, on 14 August 2012. The company address is Second Floor De Burgh House Second Floor De Burgh House, Wickford, SS12 0BB, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 14 Aug 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Apr 2012
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 28 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-01
Officer name: Ms. Kelly Louise Sicheri
Documents
Termination director company with name termination date
Date: 28 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Spencer Smith
Termination date: 2012-02-01
Documents
Appoint person director company with name date
Date: 24 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-10-01
Officer name: Mr. Jay Spencer Smith
Documents
Termination director company with name termination date
Date: 24 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-01
Officer name: Stephanie Hawkes
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Change corporate secretary company with change date
Date: 06 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Kingsley Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-09
Officer name: Miss Stephanie Hawkes
Documents
Change person director company with change date
Date: 26 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Miss Stephanie Hawkes
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Legacy
Date: 03 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 03/07/2009 from second floor, deburgh house market road wickford essex SS12 0BB united kingdom
Documents
Accounts with made up date
Date: 17 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed miss stephanie hawkes
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director piero torrigiani
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Legacy
Date: 12 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed kingsley secretaries LIMITED
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary anthony wingfield
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 10/07/2008 from lyndale house, ervington court meridian business park leicester LE19 1WL
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed anthony wingfield
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary veronica james
Documents
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