DIGITAL SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 20/07/1120 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BILAIL 260 PICTON ROAD LIVERPOOL MERSEYSIDE L15 4LP |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART DERMOTT / 15/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN STEWART DERMOTT / 15/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DERMOTT / 15/06/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM TALEPINE HOUSE UNIT H1 ROCKET TRADING ESTATE BOWRING PARK ROAD LIVERPOOL L14 3NZ |
| 15/09/0915 September 2009 | SECRETARY APPOINTED BRIAN DERMOTT |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PARRY LOGGED FORM |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MR BRIAN DERMOTT |
| 21/07/0921 July 2009 | SECRETARY RESIGNED DAVID PARRY |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED DAVID PARRY |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/05 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 89 PORTELET ROAD LIVERPOOL L13 6SF |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 89 PORTELET ROAD LIVERPOOL MERSEYSIDE L13 6SF |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
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