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MARITIME SECURITY SOLUTIONS LIMITED

Company number 04652768

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
22 Nov 2013 AP01 Appointment of Mr Richard Michael Caley as a director
18 Nov 2013 TM01 Termination of appointment of Margaret Sadler as a director
18 Nov 2013 TM01 Termination of appointment of James Cowling as a director
11 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Ms Margaret Jean Sadler as a director
07 Dec 2010 TM02 Termination of appointment of Margaret Sadler as a secretary
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Mr James Anthony Cowling on 14 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009