SYNERGY CULTURE ENTERPRISES LIMITED — Filings & Documents (66)
(E)Return of final meeting
2018-01-17 · Other
(E)Final statement of accounts
2018-01-17 · Other
(E)Special resolution
2018-01-17 · Other
(E)Special Resolution (Winding Up)
2017-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-17 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-15 · Memorandum & Articles
(E)Special resolution
2015-09-15 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-27 · Charges
(E)Instrument
2014-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FM1 - Mortgage or charge details
2010-07-28 · Charges
(E)Certificate of Registration of Charge
2010-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
Certificate of Change of Name
2004-07-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-24 · Other
(E)Declaration of Compliance
2000-01-07 · Other
(E)Memorandum & Articles of Association
2000-01-07 · Memorandum & Articles
Certificate of Incorporation
2000-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-17 | |
| (E)Final statement of accounts | Other | 2018-01-17 | |
| (E)Special resolution | Other | 2018-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-15 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-27 | |
| (E)Instrument | Other | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| Certificate of Change of Name | Name Change | 2004-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-24 | |
| (E)Declaration of Compliance | Other | 2000-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-07 | |
| Certificate of Incorporation | Incorporation | 2000-01-07 |
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