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H.S.S. ALARMS LIMITED

Company number 03585855

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
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 30 April 2017
21 Jul 2017 PSC01 Notification of Frank Namy as a person with significant control on 8 September 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
06 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
12 Sep 2016 TM01 Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
12 Sep 2016 TM02 Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
26 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009