BROADCAST SECURITY SERVICES LIMITED

Company number 06438688

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1	(5 pages)
08 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
08 Dec 2010	CH01	Director's details changed for Paul Greeves on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Francesca Mary Unsworth on 8 December 2010	(2 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements 08/09/2010	(1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
19 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Resolved accounting reference date extended to 31 march 2010 05/05/2009	(1 page)
04 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
04 Jul 2008	MA	Memorandum and Articles of Association	(5 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 Nov 2007	NEWINC	Incorporation	(17 pages)