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NETWORK SECURITY SERVICES LIMITED

Company number 05565877

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2009 4.20 Statement of affairs with form 4.19
21 Nov 2009 600 Appointment of a voluntary liquidator
21 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 287 Registered office changed on 27/01/2009 from 43 wilbury way hitchin herts SG4 0TP
15 Oct 2008 363a Return made up to 16/09/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 52 wilbury way hitchin herts SG4 0TP
15 Oct 2008 288c Secretary's Change of Particulars / james morris / 01/01/2008 / HouseName/Number was: , now: 43; Street was: 52 wilbury way, now: wilbury way
19 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 CERTNM Company name changed white diamond security (uk) limi ted\certificate issued on 13/02/08
21 Sep 2007 288c Director's particulars changed
21 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Sep 2007 288c Secretary's particulars changed
24 Mar 2007 287 Registered office changed on 24/03/07 from: 52 wilbury way hitchin hertfordshire SG4 0PT
15 Mar 2007 287 Registered office changed on 15/03/07 from: office 33 caxton point caxton way, stevenage SG1 2XW
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363a Return made up to 16/09/06; full list of members
16 Sep 2005 NEWINC Incorporation