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NORTH SEA SECURITIES LIMITED

Company number 04113051

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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)
29 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 13 January 2010	View PDF Liquidators' statement of receipts and payments to 13 January 2010 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 27 December 2009	View PDF Liquidators' statement of receipts and payments to 27 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	4.71	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 - 3 pages (3 pages)
21 Jul 2009	4.68	Liquidators' statement of receipts and payments to 27 June 2009	View PDF Liquidators' statement of receipts and payments to 27 June 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	4.68	Liquidators' statement of receipts and payments to 27 December 2008	View PDF Liquidators' statement of receipts and payments to 27 December 2008 - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	4.68	Liquidators' statement of receipts and payments to 27 June 2008	View PDF Liquidators' statement of receipts and payments to 27 June 2008 - link opens in a new window - 5 pages (5 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 5TH floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 11/07/07 from: 5TH floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
09 Jul 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	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)
09 Jul 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2007	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
30 Nov 2005	363s	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
21 Jan 2005	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Dec 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Dec 2002	363s	Return made up to 23/11/02; full list of members	View PDF Return made up to 23/11/02; full list of members - link opens in a new window - 7 pages (7 pages)

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