MPS SECURITY SYSTEMS LIMITED

Company number 08322906

Date	Type	Description	View / Download
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	(11 pages)
22 Aug 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 August 2018	(2 pages)
20 Aug 2018	LIQ02	Statement of affairs	(9 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01	(1 page)
21 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 125	(3 pages)
19 Apr 2018	PSC01	Notification of Mark Richard Devereaux as a person with significant control on 15 December 2016	(2 pages)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(3 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 100	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Spw Directors Limited as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Nita Chhatralia as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mrs Amanda Adams as a director	(2 pages)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)