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SYNTAX SECURITY SYSTEMS LIMITED

Company number 08341883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 AD01 Registered office address changed from 49 Lees Dale, London Greater London SE9 3BZ United Kingdom to 58 Stow Crescent London E17 5EG on 22 January 2021
22 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
22 Jan 2021 TM01 Termination of appointment of Ahmed Hassan as a director on 10 July 2020
22 Jan 2021 PSC07 Cessation of Ahmed Hassan as a person with significant control on 10 July 2019
22 Jan 2021 PSC01 Notification of Emeline Sablon as a person with significant control on 7 March 2020
10 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with updates
10 Nov 2020 AD01 Registered office address changed from 49 49, Lees Dale, London Greater London SE9 3BZ United Kingdom to 49 Lees Dale, London Greater London SE9 3BZ on 10 November 2020
10 Nov 2020 AD01 Registered office address changed from 58 Stow Crescent London E17 5EG to 49 49, Lees Dale, London Greater London SE9 3BZ on 10 November 2020
25 May 2020 AP01 Appointment of Mr Ahmed Hassan as a director on 7 May 2020
25 May 2020 TM01 Termination of appointment of Emeline Sablon as a director on 7 May 2020
24 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Dec 2018 PSC01 Notification of Ahmed Hassan as a person with significant control on 1 December 2018
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 CS01 Confirmation statement made on 26 June 2018 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off