INTEGRATED SECURITY SOLUTIONS UK LTD

Company number 05323135

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 September 2009	(5 pages)
15 Sep 2008	4.20	Statement of affairs with form 4.19	(6 pages)
15 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 46 knightlow road birmingham B17 8QB	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
23 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
16 Jun 2006	288b	Director resigned	(1 page)
30 Mar 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
30 Mar 2006	363(288)	Director's particulars changed
30 Mar 2006	363(287)	Registered office changed on 30/03/06
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 38 honeycomb way, northfield birmingham est midlands B31 1RA	(1 page)
14 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)