SYNERGY SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/08/122 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726 |
| 22/06/1022 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BENSON / 21/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUTLER / 21/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY SIMMONS / 21/10/2009 |
| 25/10/0925 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/11/067 November 2006 | COMPANY NAME CHANGED LFSS LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 ALEXANDRA HOUSE 34 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED LOGIC NETWORK & COMMUNICATION SY STEMS LTD CERTIFICATE ISSUED ON 22/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 27-31 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QP |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 HIGHCROFT WOODHAM ROAD, BATTLESBRIDGE WICKFORD ESSEX SS11 7QL |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | Incorporation |
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