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SITES SECURITY LTD

Company number 07442624

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
12 Nov 2013 AD01 Registered office address changed from 1041 High Road Chadwell Heath, Romford Romford Essex RM6 4AU United Kingdom on 12 November 2013
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Fredrick Mogoko as a director
28 Nov 2012 TM01 Termination of appointment of Fredrick Mogoko as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 500
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,000
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,000
28 Aug 2012 AP01 Appointment of Mr Fredrick Mogoko as a director
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Frederick Ntereba as a director
30 Mar 2011 AP01 Appointment of Mr Collin Firth as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)