SYNERGY SECURITY SOLUTIONS LIMITED

Company number 03862660

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	(10 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(13 pages)
22 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15	(1 page)
07 Jun 2010	AD01	Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD on 7 June 2010	(2 pages)
25 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-10-25 GBP 100	(7 pages)
25 Oct 2009	CH01	Director's details changed for Simon David Benson on 21 October 2009	(2 pages)
25 Oct 2009	CH01	Director's details changed for Mr Clifford Anthony Simmons on 21 October 2009	(2 pages)
25 Oct 2009	CH01	Director's details changed for Neil Butler on 21 October 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Jan 2007	363a	Return made up to 21/10/06; full list of members	(3 pages)
27 Nov 2006	AA	Accounts made up to 31 March 2006	(1 page)
24 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
07 Nov 2006	CERTNM	Company name changed lfss LIMITED\certificate issued on 07/11/06	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: alexandra house 34 reading road south fleet hampshire GU52 7QL	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)