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GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED

Company number 03109119

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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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 23 October 2020	View PDF Liquidators' statement of receipts and payments to 23 October 2020 - link opens in a new window - 10 pages (10 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 23 October 2019	View PDF Liquidators' statement of receipts and payments to 23 October 2019 - link opens in a new window - 11 pages (11 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 23 October 2018	View PDF Liquidators' statement of receipts and payments to 23 October 2018 - link opens in a new window - 13 pages (13 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	View PDF Liquidators' statement of receipts and payments to 23 October 2017 - link opens in a new window - 11 pages (11 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 October 2016	View PDF Liquidators' statement of receipts and payments to 23 October 2016 - link opens in a new window - 9 pages (9 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 23 October 2015	View PDF Liquidators' statement of receipts and payments to 23 October 2015 - link opens in a new window - 8 pages (8 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2012	View PDF Liquidators' statement of receipts and payments to 23 October 2012 - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 31 October 2011	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 3	View PDF Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)

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