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CYNERGY SECURITY LIMITED

Company number 05280237

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 May 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2009 363a Return made up to 08/11/08; full list of members
18 Dec 2008 363a Return made up to 08/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 08/11/06; full list of members
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 363a Return made up to 08/11/05; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 287 Registered office changed on 25/01/06 from: 2 hilliards court chester business park chester cheshire CH4 9PX
04 May 2005 287 Registered office changed on 04/05/05 from: m d coxey accountants 25 grosvenor road wrexham LL11 1BT
14 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
17 Nov 2004 88(2)R Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2
08 Nov 2004 NEWINC Incorporation