- Company Overview for SECURITY SOFTWARE LIMITED (08346158)
- Filing history for SECURITY SOFTWARE LIMITED (08346158)
- People for SECURITY SOFTWARE LIMITED (08346158)
- More for SECURITY SOFTWARE LIMITED (08346158)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2020 | DS01 | Application to strike the company off the register | |
31 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
18 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
25 Sep 2019 | PSC07 | Cessation of Falcon Crest Limited as a person with significant control on 1 July 2019 | |
25 Sep 2019 | PSC01 | Notification of Peter John Perowne as a person with significant control on 1 July 2019 | |
25 Sep 2019 | AD01 | Registered office address changed from C/O Preventon 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to Oaks Barn Folly Lane Holmwood Dorking RH5 4NH on 25 September 2019 | |
30 Aug 2019 | AA | Micro company accounts made up to 30 June 2018 | |
13 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
17 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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28 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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28 Jan 2015 | CH01 | Director's details changed for Paul Edward Goossens on 3 January 2015 | |
19 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of John Ruben Wagner as a director on 26 November 2014 | |
16 Sep 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 30 June 2014 | |
12 Sep 2014 | AD01 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to C/O Preventon 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 12 September 2014 |