LONDON SECURITY SOLUTIONS LIMITED

Company number 04090515

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
02 Mar 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Susan Ororke as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(6 pages)
04 Nov 2013	CH04	Secretary's details changed for Cumberland Secretaries Limited on 17 October 2012	(2 pages)
13 Aug 2013	AP01	Appointment of Mrs Claire Marie Cain as a director	(2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
26 Feb 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YN United Kingdom on 26 February 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
21 Feb 2013	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 21 February 2013	(1 page)
21 Feb 2013	CH04	Secretary's details changed for Cumberland Secretaries Limited on 17 October 2012	(1 page)
27 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 16 October 2011 no member list	(14 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(10 pages)
21 Sep 2010	TM01	Termination of appointment of Cumberland Directors Limited as a director	(1 page)
21 Sep 2010	AP01	Appointment of Susan Ororke as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Christopher Stephen Smith as a director	(2 pages)
09 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)

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