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CSS COMPUTER SECURITY SOLUTIONS LIMITED

Company number 07106835

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
08 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 0.970545
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 18/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 TM01 Termination of appointment of Henrik Resting-Jeppesen as a director on 14 July 2021
20 Jul 2021 AP01 Appointment of Mr Nicholas Bannister as a director on 14 July 2021
02 Jul 2021 MR04 Satisfaction of charge 1 in full
02 Jul 2021 MR04 Satisfaction of charge 2 in full
08 Feb 2021 AP01 Appointment of Mr Henrik Resting-Jeppesen as a director on 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
01 Feb 2021 TM01 Termination of appointment of Mark Mchale as a director on 31 January 2021
24 Nov 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Mr Mark Mchale as a director on 8 August 2017
25 Aug 2017 TM01 Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017