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BRITANNIA SECURITY SYSTEMS LIMITED

Company number 00642100

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
22 May 2009 SH20 Statement by Directors
22 May 2009 CAP-SS Solvency Statement dated 28/04/09
22 May 2009 CAP-MDSC Min Detail Amend Capital eff 22/05/09
22 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2009 AA Accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 14/11/08; full list of members
20 Feb 2008 AA Accounts made up to 30 September 2007
23 Nov 2007 363a Return made up to 14/11/07; full list of members
23 Nov 2007 353 Location of register of members
27 Nov 2006 363a Return made up to 14/11/06; full list of members
27 Nov 2006 353 Location of register of members
15 Nov 2006 AA Accounts made up to 30 September 2006
21 Mar 2006 AA Accounts made up to 30 September 2005
09 Dec 2005 363a Return made up to 14/11/05; full list of members
13 Dec 2004 363s Return made up to 14/11/04; full list of members
08 Nov 2004 AA Accounts made up to 30 September 2004