SOUTH STREET SECURITY LIMITED

Company number 06703199

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(5 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
03 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
08 Mar 2012	CERTNM	Company name changed mayfair riviera (uk) estate agents LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Nov 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 19 September 2010	(2 pages)
21 Sep 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 19 September 2010	(2 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment terminated director pamela wallis	(1 page)
09 Feb 2009	288a	Director appointed william robert hawes	(1 page)
29 Sep 2008	288a	Director appointed accomplish corporate services LIMITED	(2 pages)

• 1
• 2

Next