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SECURITY STRATEGY AND SOLUTIONS LIMITED

Company number 08415327

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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)
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 480
29 May 2013 AP01 Appointment of Dr Anthony Francis Klein as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 480
29 May 2013 AP01 Appointment of Kevin Hallatt as a director
22 Mar 2013 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
13 Mar 2013 TM01 Termination of appointment of Philippa Keith as a director
11 Mar 2013 AP01 Appointment of Michael Alastair Wright as a director
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted