- Company Overview for SECURITY SPECIALIZED SERVICES LIMITED (06816936)
- Filing history for SECURITY SPECIALIZED SERVICES LIMITED (06816936)
- People for SECURITY SPECIALIZED SERVICES LIMITED (06816936)
- More for SECURITY SPECIALIZED SERVICES LIMITED (06816936)
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) |
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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
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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
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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
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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
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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 |