- Company Overview for BRITANNIA SECURITY SYSTEMS LIMITED (00642100)
- Filing history for BRITANNIA SECURITY SYSTEMS LIMITED (00642100)
- People for BRITANNIA SECURITY SYSTEMS LIMITED (00642100)
- More for BRITANNIA SECURITY SYSTEMS LIMITED (00642100)
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) |
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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
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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
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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 |