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01 Oct 2019
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01 Oct 2019
Final Gazette dissolved via voluntary strike-off
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25 Jun 2019
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25 Jun 2019
Voluntary strike-off action has been suspended
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12 Feb 2018
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12 Feb 2018
Registered office address changed from 3 Cedar Court Royal Oak Yard London SE1 3GA England to 121 Livery Street Birmingham B3 1RS on 12 February 2018
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02 Feb 2018
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02 Feb 2018
Voluntary strike-off action has been suspended
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23 Jan 2018
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23 Jan 2018
First Gazette notice for voluntary strike-off
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16 Jan 2018
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16 Jan 2018
Application to strike the company off the register
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24 Jul 2017
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24 Jul 2017
Cessation of Synergy Waste Solutions Ltd as a person with significant control on 2 June 2017
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24 Jul 2017
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24 Jul 2017
Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX to 3 Cedar Court Royal Oak Yard London SE1 3GA on 24 July 2017
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14 Jul 2017
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14 Jul 2017
Termination of appointment of Rufus Joel Roskilly as a director on 2 June 2017
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14 Jul 2017
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14 Jul 2017
Termination of appointment of Carl Martin Horney as a director on 2 June 2017
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14 Jul 2017
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14 Jul 2017
Termination of appointment of Paul Stephen Hollebone as a director on 2 June 2017
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14 Jul 2017
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14 Jul 2017
Appointment of Mr Brandon Wayne Bezuidenhout as a director on 2 June 2017
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29 Nov 2016
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29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
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07 Jan 2016
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07 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
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07 Jan 2016
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07 Jan 2016
Register(s) moved to registered office address Rayford House School Road Hove East Sussex BN3 5HX
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07 Jan 2016
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07 Jan 2016
Register inspection address has been changed from 45 Turners Mill Road Haywards Heath West Sussex RH16 1NW United Kingdom to C/O Sound Investments Ltd Rayford House School Road Hove East Sussex BN3 5HX
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26 Oct 2015
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26 Oct 2015
Statement of capital following an allotment of shares on 31 July 2015
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22 Oct 2015
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22 Oct 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
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02 Oct 2015
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02 Oct 2015
Appointment of Mr Rufus Joel Roskilly as a director on 1 October 2015
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02 Oct 2015
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02 Oct 2015
Termination of appointment of Jonathan Christopher Ash-Edwards as a director on 1 October 2015
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02 Oct 2015
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02 Oct 2015
Appointment of Mr Carl Martin Horney as a director on 1 October 2015
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02 Oct 2015
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02 Oct 2015
Appointment of Mr Paul Stephen Hollebone as a director on 1 October 2015
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02 Oct 2015
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02 Oct 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to Rayford House School Road Hove East Sussex BN3 5HX on 2 October 2015
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