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SLA SECURITY SYSTEMS LIMITED

Company number 04538771

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
18 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
18 Oct 2010 CH01 Director's details changed for Nic Stirk on 16 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Kevin Drayne on 16 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Owen Lamont on 16 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Kevin Drayne on 16 September 2010
06 Feb 2010 AA Accounts for a small company made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
09 Mar 2009 AA Accounts for a small company made up to 30 April 2008
29 Sep 2008 363a Return made up to 18/09/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from hudson house 8 tavistock street london WC2R 0JJ
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
09 Oct 2007 363s Return made up to 18/09/07; full list of members
09 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jul 2007 CERTNM Company name changed sla protec LIMITED\certificate issued on 10/07/07
10 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Nov 2006 363s Return made up to 18/09/06; full list of members
26 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Apr 2006 287 Registered office changed on 06/04/06 from: 24 baron avenue earls barton northamptonshire NN6 0JE
31 Mar 2006 MA Memorandum and Articles of Association