DRAGON SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
08/12/158 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR ZOE QUANTRILL

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
55 LAPWATER ROAD
ROTHERHAM
SOUTH YORKSHIRE
S61 4LT

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17/01/1517 January 2015 VOLUNTARY STRIKE OFF SUSPENDED

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18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/144 November 2014 APPLICATION FOR STRIKING-OFF

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1422 July 2014 DIRECTOR APPOINTED ZOE QUANTRILL

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
BRADMARSH BUSINESS CENTRE BOW BRIDGE CLOSE
ROTHERHAM
SOUTH YORKSHIRE
S60 1BY

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
43 THE OLD MARKET
MARKET STREET
ROTHERHAM
SOUTH YORKSHIRE
S60 1NR
ENGLAND

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
63 PHILIP AVENUE
NUTHALL
NOTTINGHAM
NG16 1EB
UNITED KINGDOM

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN COOK

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31/01/1431 January 2014 25/11/13 NO CHANGES

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 November 2012

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 November 2011

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31/01/1431 January 2014 25/11/12 NO CHANGES

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31/01/1431 January 2014 COMPANY RESTORED ON 31/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR KARL MYERS

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01/02/131 February 2013 DIRECTOR APPOINTED MR MARTYN NICHOLAS COOK

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM OFFICE 4A THE STORE ROOM FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1SL

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01/02/131 February 2013 DIRECTOR APPOINTED MR IAN LINDSAY

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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13/03/1213 March 2012 DIRECTOR APPOINTED KARL MYERS

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 106 CAMBRIDGE STREET SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2AP

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM OFFICE 4 THE STORE ROOM FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1SL UNITED KINGDOM

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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