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DIPLOMATIC SECURITY SERVICE LIMITED

Company number 07445233

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 AD01 Registered office address changed from 10 Cinnamon Row London SW11 3TW to Psb Accountants Limited Townsend Lane London NW9 8TZ on 12 October 2017
10 Oct 2017 CS01 Confirmation statement made on 19 November 2016 with updates
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Jun 2016 TM01 Termination of appointment of Tony Engleman as a director on 13 May 2016
15 Jun 2016 AP01 Appointment of Mr Mark James Halton as a director on 13 May 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 CH01 Director's details changed for Mr Tony Engleman on 1 April 2014
14 Apr 2014 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 14 April 2014
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off