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ETHICAL SECURITY SOLUTIONS LTD

Company number 09215732

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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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	TM01	Termination of appointment of Tushbiul Hassan Khan as a director on 23 February 2015	View PDF Termination of appointment of Tushbiul Hassan Khan as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from 18 Hall Road London E15 2DL England to Crown House Business Centre Suite 717 North Circular Road Park Royal Middlesex HA10 7PN on 17 December 2014	View PDF Registered office address changed from 18 Hall Road London E15 2DL England to Crown House Business Centre Suite 717 North Circular Road Park Royal Middlesex HA10 7PN on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH01	Director's details changed for Mr Tishbiul Hassan Khan on 12 September 2014	View PDF Director's details changed for Mr Tishbiul Hassan Khan on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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