- Company Overview for S1 SECURITY SERVICES LTD (SC353494)
- Filing history for S1 SECURITY SERVICES LTD (SC353494)
- People for S1 SECURITY SERVICES LTD (SC353494)
- More for S1 SECURITY SERVICES LTD (SC353494)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2016 | DS01 | Application to strike the company off the register | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Oct 2015 | AD01 | Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 6 October 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 15 Jan 2013 | CH01 | Director's details changed for Mr James Robert Tullis on 20 April 2012 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Oct 2012 | AD01 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 22 October 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 20 Jan 2012 | CH01 | Director's details changed for Mr James Robert Tullis on 14 September 2011 | |
| 20 Jan 2012 | CH01 | Director's details changed for Mr James Robert Tullis on 14 September 2011 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Mr James Robert Tullis on 9 August 2010 | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 13 Oct 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for James Robert Tullis on 4 September 2009 | |
| 30 Mar 2010 | CH04 | Secretary's details changed for Warners (Secretaries) Limited on 29 March 2010 | |
| 03 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association |