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STRATEGIC SECURITY MANAGEMENT LTD

Company number 07342128

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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 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
26 Sep 2012 AD01 Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 26 September 2012
29 Aug 2012 4.20 Statement of affairs with form 4.19
29 Aug 2012 600 Appointment of a voluntary liquidator
29 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-22
30 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 January 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 1
19 Aug 2010 AD01 Registered office address changed from 43 Queens Road Egham Surrey TW20 9RS England on 19 August 2010
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted