SYNTAX SECURITY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
26/01/2126 January 2021 | FIRST GAZETTE |
22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 49 LEES DALE, LONDON GREATER LONDON SE9 3BZ UNITED KINGDOM |
22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR AHMED HASSAN |
22/01/2122 January 2021 | CESSATION OF AHMED HASSAN AS A PSC |
22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMELINE SABLON |
22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 49 49, LEES DALE, LONDON GREATER LONDON SE9 3BZ UNITED KINGDOM |
10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 58 STOW CRESCENT LONDON E17 5EG |
25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EMELINE SABLON |
25/05/2025 May 2020 | DIRECTOR APPOINTED MR AHMED HASSAN |
24/12/1924 December 2019 | DISS40 (DISS40(SOAD)) |
22/12/1922 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/10/1929 October 2019 | FIRST GAZETTE |
07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED HASSAN |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
18/09/1818 September 2018 | FIRST GAZETTE |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
14/09/1714 September 2017 | DISS40 (DISS40(SOAD)) |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
12/09/1712 September 2017 | FIRST GAZETTE |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
08/11/168 November 2016 | FIRST GAZETTE |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
26/06/1626 June 2016 | APPOINTMENT TERMINATED, SECRETARY EMELINE SABLON |
26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AHMED HASSAN |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
22/05/1522 May 2015 | DIRECTOR APPOINTED MR AHMED HASSAN |
23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMED HASSAN |
22/04/1522 April 2015 | DIRECTOR APPOINTED MISS EMELINE SABLON |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMED HASSAN |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
08/11/148 November 2014 | SECRETARY APPOINTED MISS EMELINE SABLON |
08/11/148 November 2014 | APPOINTMENT TERMINATED, SECRETARY EMELINR SABLON |
08/11/148 November 2014 | SECRETARY APPOINTED MISS EMELINR SABLON |
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
16/03/1416 March 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COSTAS GEORGIOU |
22/09/1322 September 2013 | REGISTERED OFFICE CHANGED ON 22/09/2013 FROM 18 LEYBOURNE STREET LONDON NW1 8BX UNITED KINGDOM |
22/09/1322 September 2013 | DIRECTOR APPOINTED MR AHMED HASSAN |
18/02/1318 February 2013 | COMPANY NAME CHANGED SYNTAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/13 |
29/12/1229 December 2012 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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