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SECURITY AND SURVEILLANCE SOLUTIONS LTD

Company number 05919344

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
08 May 2011 AD01 Registered office address changed from 12 Lawrence Road Hampton Middlesex TW12 2RJ on 8 May 2011
08 May 2011 CH01 Director's details changed for Sanjay Madhvani on 8 May 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 30 August 2010
10 Sep 2010 CH01 Director's details changed for Sanjay Madhvani on 30 August 2010
10 Sep 2010 CH01 Director's details changed for Peter Edward Rowson on 30 August 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
04 Aug 2009 AAMD Amended accounts made up to 31 July 2008
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from st james house 9-15 st james road surbiton surrey KT6 4QH
03 Nov 2008 363a Return made up to 30/08/08; full list of members; amend
31 Oct 2008 287 Registered office changed on 31/10/2008 from building a trinity court wokingham road bracknell berkshire RG42 1PL
31 Oct 2008 288c Secretary's change of particulars / C.A. solutions LTD / 28/10/2008
24 Sep 2008 363a Return made up to 30/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from building a trinity court wokingham road bracknell berkshire RG42 1PL
27 Aug 2008 288c Director's change of particulars / sanjay madhvani / 20/08/2008