Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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13 Sep 2023 |
PSC02 |
Notification of Securitas Technology Limited as a person with significant control on 8 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Stanley Security Solutions Operations Limited as a person with significant control on 8 September 2023
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 |
SH20 |
Statement by Directors
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20 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium accounts which is £15,000 in its entirety 14/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Shaun William Kennedy on 6 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT Scotland to 272 Bath Street Glasgow G2 4JR on 15 March 2023
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Shaun William Kennedy as a director on 1 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
AP04 |
Appointment of Goodwille Limited as a secretary on 22 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Steven John Costello as a secretary on 22 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 Mar 2022 |
TM01 |
Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
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19 Nov 2021 |
PSC05 |
Change of details for Stanley Security Solutions Operations Limited as a person with significant control on 19 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from 61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on 17 August 2021
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