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SYNERGY BIOMETRICS LTD

Company number 13400157

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	CH01	Director's details changed for Mr Thomas Francis Peter Miller on 27 May 2022	View PDF Director's details changed for Mr Thomas Francis Peter Miller on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Thomas Francis Peter Miller on 27 May 2022	View PDF Director's details changed for Mr Thomas Francis Peter Miller on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Robert Michael Van Der Moigg as a director on 13 September 2021	View PDF Appointment of Mr Robert Michael Van Der Moigg as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from Thorne Widgery 2 Wyevale Way Stretton Sugwas Hereford Herefordshire HR4 7BS United Kingdom to 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS on 20 May 2021	View PDF Registered office address changed from Thorne Widgery 2 Wyevale Way Stretton Sugwas Hereford Herefordshire HR4 7BS United Kingdom to 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS on 20 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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