- Company Overview for GLOBAL SECURE SYSTEMS HOLDINGS LIMITED (06317595)
- Filing history for GLOBAL SECURE SYSTEMS HOLDINGS LIMITED (06317595)
- People for GLOBAL SECURE SYSTEMS HOLDINGS LIMITED (06317595)
- Insolvency for GLOBAL SECURE SYSTEMS HOLDINGS LIMITED (06317595)
- More for GLOBAL SECURE SYSTEMS HOLDINGS LIMITED (06317595)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 January 2015 | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Mar 2014 | TM01 | Termination of appointment of David Toozs-Hobson as a director | |
22 Jan 2014 | AD01 | Registered office address changed from Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 22 January 2014 | |
21 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | 4.70 | Declaration of solvency | |
15 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
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27 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
02 Oct 2012 | MISC | Section 519 | |
13 Sep 2012 | CH01 | Director's details changed for Keith Clark on 29 August 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
06 Feb 2012 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
31 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
25 Jul 2011 | AD01 | Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 25 July 2011 | |
25 Jul 2011 | AP01 | Appointment of Keith Clark as a director | |
25 Jul 2011 | TM01 | Termination of appointment of Saseendran Kalarikkal as a director | |
20 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 6 July 2011
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20 Jul 2011 | SH08 | Change of share class name or designation | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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