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SECURITY SPECIALIST GROUP LIMITED

Company number 06474057

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM01	Termination of appointment of Gordon Mclean as a director	View PDF Termination of appointment of Gordon Mclean as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 2	View PDF Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from corner chambers 590A kingsbury road birmingham B24 9ND	View PDF Registered office changed on 29/02/2008 from corner chambers 590A kingsbury road birmingham B24 9ND - link opens in a new window - 1 page (1 page)
12 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Feb 2008	CERTNM	Company name changed urban security network LIMITED\certificate issued on 08/02/08	View PDF Company name changed urban security network LIMITED\certificate issued on 08/02/08 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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