SECURE SYSTEMS PRODUCTION LIMITED

Company number 03393482

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
22 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 30,000	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 30,000	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
24 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 30,000	(4 pages)
14 Feb 2014	AP01	Appointment of Mr Richard John Farrington as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
24 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
04 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
22 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 November 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Stephen Pudles as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	AA01	Previous accounting period shortened from 6 July 2010 to 31 May 2010	(1 page)