HIGH TECH SECURITY SOLUTIONS LIMITED

Company number 05695972

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	(5 pages)
29 May 2012	LIQ MISC	INSOLVENCY:Secretary of State release of liquidator	(1 page)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	LIQ MISC OC	Court order insolvency:replacement of liq	(4 pages)
18 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	(5 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	(5 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2006 GBP 1,999	(2 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 5 January 2011	(5 pages)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 5 July 2010	(5 pages)
08 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
08 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-06	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from d site building 2 a kemble airfield enterprise park kemble cirencester gloucestershire GL7 6BA	(1 page)
14 May 2009	288b	Appointment Terminated Secretary peter little	(2 pages)
14 May 2009	363a	Return made up to 02/02/09; full list of members	(10 pages)
15 Apr 2009	288b	Appointment Terminated Director gary smith	(1 page)
15 Apr 2009	288b	Appointment Terminated Director jenny little	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
23 Sep 2008	288a	Director appointed gary warwick smith	(2 pages)
23 Sep 2008	288a	Director appointed jenny mary little	(2 pages)
23 Sep 2008	288a	Director appointed james grant little	(2 pages)
29 Jul 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)