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SOUTHERN SECURITY GROUP LIMITED

Company number 02380870

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2012 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director on 31 December 2011
22 Feb 2012 AP03 Appointment of Ms Alison Jane Burrows as a secretary on 31 December 2011
22 Feb 2012 AD03 Register(s) moved to registered inspection location
21 Feb 2012 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
25 Jan 2012 TM02 Termination of appointment of Martyn Christopher Crowfoot as a secretary on 31 December 2011
25 Jan 2012 TM01 Termination of appointment of Martyn Christopher Crowfoot as a director on 31 December 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 200
07 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Mr Alison Jane Burrows on 1 October 2009
25 Jun 2010 CH03 Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009
24 Jun 2010 AA Full accounts made up to 31 December 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 02/06/09; full list of members
21 Dec 2008 288b Appointment Terminated Director richard webster
21 Dec 2008 288a Director appointed alison jane burrows
15 Jul 2008 363a Return made up to 05/06/08; full list of members
15 Jul 2008 353 Location of register of members