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SPECIALIZED SECURITY SERVICES (NW) LIMITED

Company number 08049551

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 25
24 Sep 2015 AD01 Registered office address changed from Progress Centre Suite 21 Charlton Place Ardwick Green Manchester M12 6HS to Britannic House 657 Liverpool Road Irlam Manchester M44 5XD on 24 September 2015
26 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 TM01 Termination of appointment of Gordon Glen Shepherd as a director on 1 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Nov 2014 AP01 Appointment of Mr Stephen Burns as a director on 18 October 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 25
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 TM01 Termination of appointment of Stephen Burns as a director
10 Jan 2013 AD01 Registered office address changed from C/O Gordon Shepherd and Stephen Burns Suite 21 Charlton Place Ardwick Manchester M12 6HS United Kingdom on 10 January 2013
27 Dec 2012 CERTNM Company name changed ambassador specialized security services LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
27 Dec 2012 CONNOT Change of name notice
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted