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INTERPOL SECURITY SOLUTION LTD

Company number 06929067

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AP01 Appointment of Mr Noor Alim Wahid as a director
14 Feb 2011 TM01 Termination of appointment of Asheya Hamid as a director
14 Feb 2011 TM02 Termination of appointment of Wali Yaqub as a secretary
19 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-03
18 Jan 2011 AD01 Registered office address changed from Marble Arch 55 Bryanston Street London W1H 7AA United Kingdom on 18 January 2011
02 Sep 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 2
02 Sep 2010 AD01 Registered office address changed from First Floor Thomas Street 16 Vernon Street Stockport Cheshire SK1 1TY on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Asheya Hamid on 1 October 2009
02 Sep 2010 CH03 Secretary's details changed for Wali Yaqub on 1 October 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from thomas house 16 vernon street stockport cheshire SK1 1TY
14 Aug 2009 288a Secretary appointed wali yaqub
14 Aug 2009 288a Director appointed asheya hamid
10 Jun 2009 288b Appointment Terminated Director yomtov jacobs
10 Jun 2009 NEWINC Incorporation