BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

Company number 01743471

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
17 May 2010	SH19	Statement of capital on 17 May 2010 GBP 1	(4 pages)
17 May 2010	SH20	Statement by Directors	(1 page)
17 May 2010	CAP-SS	Solvency Statement dated 06/05/10	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/05/2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 May 2009	SH20	Statement by Directors	(1 page)
22 May 2009	CAP-SS	Solvency Statement dated 28/04/09	(1 page)
22 May 2009	CAP-MDSC	Min Detail Amend Capital eff 22/05/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2009	AA	Accounts made up to 30 September 2008	(5 pages)
05 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
20 Feb 2008	AA	Accounts made up to 30 September 2007	(5 pages)
04 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
04 Jan 2008	353	Location of register of members	(1 page)
12 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
12 Jan 2007	353	Location of register of members	(1 page)