IMPERIAL SECURITY SOLUTIONS LIMITED

Company number 06856306

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(11 pages)
18 Nov 2013	TM01	Termination of appointment of Philip George Hind Bird as a director on 23 August 2013	(1 page)
26 Jul 2013	AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE United Kingdom on 26 July 2013	(2 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jul 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	(3 pages)
22 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
23 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
11 Aug 2009	288b	Appointment terminated director shaun charlwood	(1 page)
11 Aug 2009	288a	Director appointed philip bird	(2 pages)
02 Apr 2009	288c	Director's change of particulars / shaun charlwood / 30/03/2009	(1 page)
24 Mar 2009	NEWINC	Incorporation	(12 pages)