OPTIMUM SECURITY SOLUTIONS LIMITED

Company number 07778817

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 280 Aigburth Road Liverpool L17 9PW on 1 July 2016	(1 page)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
05 Feb 2016	TM01	Termination of appointment of Lisette Anne Mcmahon as a director on 2 February 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 100	(3 pages)
28 Apr 2015	AP01	Appointment of Mr Winfield Eugene Tull as a director on 27 April 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(3 pages)
01 Aug 2014	DS02	Withdraw the company strike off application	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
25 Oct 2012	CH01	Director's details changed for Mrs Lisette Anne Mcmahon on 18 September 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Mrs Lisette Anne Mcmahon as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Martyn Cull as a director	(1 page)
19 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)