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HD SURVEILLANCE SYSTEMS LTD

Company number 07504583

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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)
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 16 September 2018	View PDF Liquidators' statement of receipts and payments to 16 September 2018 - link opens in a new window - 11 pages (11 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 16 September 2017	View PDF Liquidators' statement of receipts and payments to 16 September 2017 - link opens in a new window - 12 pages (12 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	View PDF Liquidators' statement of receipts and payments to 16 September 2016 - link opens in a new window - 10 pages (10 pages)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	View PDF Liquidators' statement of receipts and payments to 16 September 2015 - link opens in a new window - 10 pages (10 pages)
19 Nov 2014	4.68	Liquidators' statement of receipts and payments to 16 September 2014	View PDF Liquidators' statement of receipts and payments to 16 September 2014 - link opens in a new window - 10 pages (10 pages)
26 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 12 September 2013	View PDF Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP01	Appointment of Mr Richard James Craven as a director	View PDF Appointment of Mr Richard James Craven as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP03	Appointment of Mrs Cara Lindstrom as a secretary	View PDF Appointment of Mrs Cara Lindstrom as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Cara Lindstrom as a secretary	View PDF Termination of appointment of Cara Lindstrom as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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