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CONSULTANT SECURITY SERVICES LIMITED

Company number 06629715

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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
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
08 Sep 2010 CH01 Director's details changed for Vita Nika on 25 June 2010
03 Sep 2010 DS01 Application to strike the company off the register
26 Aug 2010 AD01 Registered office address changed from Unit 6 Parkview Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 26 August 2010
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & reg of transfer of shares 06/10/2008
06 May 2010 AR01 Annual return made up to 25 June 2009 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from The Manor House Bishopbridge Market Rasen Lincolnshire LN8 3LY on 5 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 25/06/09; full list of members
26 Feb 2009 88(2) Ad 09/02/09 gbp si 1@1=1 gbp ic 1/2
26 Feb 2009 288b Appointment Terminated Secretary dale house secretaries LIMITED
23 Feb 2009 287 Registered office changed on 23/02/2009 from cwg house gallamore lane market rasen lincolnshire LN8 3HA united kingdom
10 Oct 2008 288b Appointment Terminated Director david brason
27 Aug 2008 288a Director appointed vita nika
25 Jun 2008 NEWINC Incorporation