- Company Overview for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
- Filing history for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
- People for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
- Charges for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
- Insolvency for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
- More for SPECIALIZED SECURITY SERVICES LTD. (SC273729)
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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19 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2016 | LIQ MISC OC | Court order insolvency:court order to defer the dissolution until 19/06/2017 | |
18 Mar 2016 | 4.17(Scot) | Notice of final meeting of creditors | |
27 Sep 2010 | AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
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22 Sep 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
30 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
15 Jul 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Apr 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Nov 2008 | 363a | Return made up to 23/09/08; full list of members | |
30 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
01 Nov 2007 | 123 | Nc inc already adjusted 12/10/06 | |
01 Nov 2007 | RESOLUTIONS |
Resolutions
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26 Oct 2007 | 88(2)R | Ad 12/10/06--------- £ si 4999@1 | |
25 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
13 Dec 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/03/07 | |
07 Dec 2006 | 363s | Return made up to 23/09/06; full list of members | |
04 Jul 2006 | CERTNM | Company name changed specialized inns LIMITED\certificate issued on 04/07/06 | |
22 Jun 2006 | 288c | Secretary's particulars changed | |
22 Jun 2006 | 288c | Director's particulars changed | |
22 Jun 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
20 Oct 2005 | 363s | Return made up to 23/09/05; full list of members | |
12 Mar 2005 | MEM/ARTS | Memorandum and Articles of Association | |
08 Mar 2005 | CERTNM | Company name changed bricklaunch LIMITED\certificate issued on 08/03/05 |