TRUE SYNERGY LIMITED — Filings & Documents (53)
(E)Return of final meeting
2018-12-03 · Other
(E)Final statement of accounts
2018-12-03 · Other
(E)FNW1 - Certificate of solvency
2018-08-07 · Other
(E)Special Resolution (Winding Up)
2018-08-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-06 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-02-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)Memorandum & Articles of Association
2010-06-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-18 · Share Related
Certificate of Incorporation
2010-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-03 | |
| (E)Final statement of accounts | Other | 2018-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-18 | |
| Certificate of Incorporation | Incorporation | 2010-06-18 |
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