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SECURITY SPECIALIZED SERVICES LIMITED

Company number 06816936

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 TM01 Termination of appointment of Fabian Nworah as a director on 19 November 2018
20 Jun 2018 TM02 Termination of appointment of Theodora Isaacs as a secretary on 15 June 2018
28 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
11 Dec 2017 AP01 Appointment of Mr Fabian Nworah as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr David Hull as a director on 11 December 2017
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
25 Apr 2017 AD01 Registered office address changed from 2 Beverley Close Epsom Surrey KT17 3HB to Palmerston House 111 Kingston Road London SW19 1LT on 25 April 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
16 Mar 2017 CONNOT Change of name notice
14 Feb 2017 CH03 Secretary's details changed for Mrs Theodora Isaacs on 15 February 2016
14 Feb 2017 CH01 Director's details changed for Mr Michael John Isaacs on 15 February 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
06 Feb 2014 CH01 Director's details changed for Mr Michael John Isaacs on 31 December 2013
06 Feb 2014 CH03 Secretary's details changed for Mrs Theodora Isaacs on 31 December 2013
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders