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SYSTON SECURITY SERVICES LIMITED

Company number 06932553

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
11 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-19
  • GBP 1
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH03 Secretary's details changed for Sharon Deackes on 12 June 2010
01 Jul 2010 CH01 Director's details changed for Kevin Annan on 12 June 2010
19 Jun 2009 288a Director appointed kevin annan
19 Jun 2009 288a Secretary appointed sharon deackes
16 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/05/2010
16 Jun 2009 287 Registered office changed on 16/06/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
16 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2009 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
16 Jun 2009 288b Appointment Terminated Director lee gilburt
12 Jun 2009 NEWINC Incorporation