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SPECIALIZED SECURITY SERVICES LTD.

Company number SC273729

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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)
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
  • GBP 5,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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