CM SYSTEMS SECURITY LIMITED

Company number 06622316

Date	Type	Description	View / Download
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(14 pages)
31 Mar 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	(12 pages)
07 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Feb 2013	AD01	Registered office address changed from 132 Walham Green Court Fulham London SW6 2PX on 6 February 2013	(2 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 2	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for Melusine Menager-Hulme on 17 June 2010	(2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
15 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
24 Jun 2009	288a	Director appointed melusine menager-hulme	(2 pages)
24 Jun 2009	288a	Secretary appointed ronald brian hulme	(2 pages)
24 Jun 2009	288b	Appointment terminated director ronald hulme	(1 page)
24 Jun 2009	288b	Appointment terminated secretary melusine menager-hulme	(1 page)
16 Mar 2009	288c	Secretary's change of particulars / melusine menager-hulme / 10/03/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / ronald hulme / 10/03/2009	(1 page)
24 Jun 2008	288a	Director appointed mr ronald brian hulme	(1 page)
24 Jun 2008	288a	Secretary appointed mrs melusine menager-hulme	(1 page)
24 Jun 2008	288b	Appointment terminated director rm nominees LIMITED	(1 page)