MITIE SECURITY SYSTEMS LIMITED

Company number 04052003

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 102,040	(5 pages)
01 May 2015	TM01	Termination of appointment of Julian Spencer Tomlin as a director on 27 April 2015	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(12 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 102,040	(6 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Robert David Forsyth on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 102,040	(6 pages)
22 Jul 2013	AA	Accounts made up to 31 March 2013	(20 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts made up to 31 March 2012	(22 pages)
03 Apr 2012	TM01	Termination of appointment of Neville Goodman as a director	(1 page)
27 Mar 2012	AP01	Appointment of Robert David Forsyth as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Simon Trimmer as a director	(1 page)
27 Mar 2012	AP01	Appointment of Martyn Alexander Freeman as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Jeffrey Flanagan as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Suzanne Baxter as a director	(1 page)

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