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FEDERAL SECURITY SERVICES (LONDON) LTD

Company number 04325907

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.43 Notice of final account prior to dissolution
24 Oct 2011 AD01 Registered office address changed from 55 North Cross Road London SE22 9ET on 24 October 2011
28 Nov 2007 4.31 Appointment of a liquidator
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 COCOMP Order of court to wind up
18 Sep 2007 363a Return made up to 21/11/06; full list of members
05 Aug 2007 287 Registered office changed on 05/08/07 from: unit 6B chadwell heath industrial estate kemp road dagenham essex RM8 1SL
12 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
01 Jun 2006 288a New director appointed
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
23 Sep 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288b Director resigned
23 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 288a New director appointed
24 Jul 2003 288b Director resigned