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SYNERGIC SAFE LTD

Company number 11055893

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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 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
19 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
23 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Andrew Thomas Mcmillan on 7 November 2018
07 Nov 2018 PSC04 Change of details for Mr Andrew Thomas Mcmillan as a person with significant control on 7 November 2018
07 Nov 2018 PSC04 Change of details for Mrs Susan Louise Day as a person with significant control on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mrs Susan Louise Day on 7 November 2018
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
09 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-09
  • GBP 20