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G.S.S. SECURITY SYSTEMS LIMITED

Company number 01486599

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
19 Oct 2017 TM01 Termination of appointment of Raymond William Lemonde as a director on 31 March 2017
19 Oct 2017 TM01 Termination of appointment of Timothy George Geddes as a director on 31 March 2017
07 Jul 2017 AP01 Appointment of Mr Kevin Lorne Roberts as a director on 1 April 2017
25 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
12 Sep 2016 TM02 Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016
12 Sep 2016 TM01 Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
31 Aug 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
26 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
25 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
19 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders