ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Company number SC106616

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
07 Oct 2019	AD01	Registered office address changed from 5 Robroyston Oval Glasgow G33 1AP to Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 7 October 2019	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(2 pages)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 1.00	(4 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 06/09/19	(2 pages)
10 Sep 2019	SH20	Statement by Directors	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sum of £999 be crerdited to profit and loss reserve of company upon registration of capital reduction 06/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2019	AP01	Appointment of Mr John Anthony Robinson as a director on 16 August 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 16 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Anthony Brennan as a director on 16 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Craig Alexander Forbes as a director on 16 August 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
06 Jun 2019	CH01	Director's details changed for Mr Craig Alexander Forbes on 20 May 2018	(2 pages)
06 Jun 2019	CH03	Secretary's details changed for Laura Jayne Wilcock on 20 May 2018	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
24 Apr 2018	PSC02	Notification of Chubb Fire & Security Limited as a person with significant control on 12 June 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Alain Rue as a director on 19 September 2016	(1 page)
16 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)