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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)
14 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
13 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 Jun 2016 TM01 Termination of appointment of Ahmed Hassan as a director on 19 February 2016
26 Jun 2016 TM02 Termination of appointment of Emeline Sablon as a secretary on 19 February 2016
10 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
22 May 2015 AP01 Appointment of Mr Ahmed Hassan as a director on 18 May 2015
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
22 Apr 2015 AP01 Appointment of Miss Emeline Sablon as a director on 28 December 2014
22 Apr 2015 TM01 Termination of appointment of Ahmed Hassan as a director on 28 December 2014
22 Apr 2015 TM01 Termination of appointment of Ahmed Hassan as a director on 28 December 2014
08 Nov 2014 TM02 Termination of appointment of Emelinr Sablon as a secretary on 8 November 2014
08 Nov 2014 AP03 Appointment of Miss Emeline Sablon as a secretary on 2 September 2013
08 Nov 2014 AP03 Appointment of Miss Emelinr Sablon as a secretary on 2 September 2013
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
16 Mar 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
22 Sep 2013 AD01 Registered office address changed from 18 Leybourne Street London NW1 8BX United Kingdom on 22 September 2013
22 Sep 2013 TM01 Termination of appointment of Costas Georgiou as a director
22 Sep 2013 AP01 Appointment of Mr Ahmed Hassan as a director