H S SECURITY SERVICES (SOUTH) LTD

Company number 07501708

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jan 2014	AD01	Registered office address changed from C/O Paylings 7 the Office Campus Paragon Business Village Wakefield West Yorkshire WF1 2UY England on 23 January 2014	(2 pages)
19 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100	(3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Sep 2012	AAMD	Amended accounts made up to 30 June 2011	(6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
03 May 2012	AD01	Registered office address changed from C/O Beaumonts 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 3 May 2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Richard Hamill as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Christopher John Brereton as a director	(3 pages)
02 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
20 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
21 Jan 2011	NEWINC	Incorporation	(22 pages)