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HIGH SPEC SECURITY SOLUTIONS LIMITED

Company number 07429124

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 30 November 2016
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
13 Jul 2016 AP01 Appointment of Thamer Mohammad Al-Yousif as a director on 11 July 2016
21 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
03 Nov 2014 TM01 Termination of appointment of John Daly as a director on 15 October 2014
03 Nov 2014 TM01 Termination of appointment of John Daly as a director on 15 October 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jul 2014 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to 4Th Floor 104 Lancaster Gate London W2 3NT on 20 July 2014
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
17 Sep 2013 AP01 Appointment of John Daly as a director
16 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AA Accounts for a dormant company made up to 30 November 2011