SYNAPSE SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1927 June 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN CIUPE |
| 25/06/1925 June 2019 | CESSATION OF IULIU CRISTIAN CIUPE AS A PSC |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR CRISTIAN IULIU CIUPE |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL-ADRIAN MOLDOVAN |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR PAUL-ADRIAN MOLDOVAN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL-ADRIAN MOLDOVAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IULIU CIUPE |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR PAUL-ADRIAN MOLDOVAN |
| 01/11/181 November 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DISS40 (DISS40(SOAD)) |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY ESSEX EN9 1LJ ENGLAND |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IULIU CRISTIAN CIUPE / 22/03/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/09/1525 September 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SAIL ADDRESS CREATED |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IULIU CRISTIAN CIUPE / 24/09/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED PSHB LTD CERTIFICATE ISSUED ON 25/03/14 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 436B HORNSEY ROAD LONDON N19 4EB UNITED KINGDOM |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 08/11/128 November 2012 | COMPANY NAME CHANGED INTELACCESS LTD CERTIFICATE ISSUED ON 08/11/12 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN IULIU CIUPE / 13/08/2012 |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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