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INTELLIGENT SECURITY SYSTEMS LIMITED

Company number 04368793

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1,000
17 Aug 2011 AP01 Appointment of Mrs Rea Barreau as a director
17 Aug 2011 TM01 Termination of appointment of Kirils Pestuns as a director
05 Mar 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
05 Mar 2011 CH01 Director's details changed for Mr Kirils Pestuns on 26 December 2010
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
13 May 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
13 May 2010 AD01 Registered office address changed from 8 Nicholas House Lawrie Park Road London SE26 6ER United Kingdom on 13 May 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Jan 2009 287 Registered office changed on 12/01/2009 from office 8 14 tottenham court road london W1T 1JY
08 Jan 2009 288c Director's Change of Particulars / kirils pestuns / 01/01/2009 / Area was: laurie park road, now: lawrie park road
29 Dec 2008 363a Return made up to 26/12/08; full list of members
27 Dec 2008 288a Director appointed kirils pestuns
26 Dec 2008 288b Appointment Terminated Secretary kirils pestuns
26 Dec 2008 288b Appointment Terminated Director charles banane
21 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Oct 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Sep 2008 288a Director appointed charles gonzalves banane
29 Sep 2008 287 Registered office changed on 29/09/2008 from suite 22 95 wilton road london SW1V 1BZ
29 Sep 2008 288b Appointment Terminated Director granite LIMITED