ELECTRONIC SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/129 February 2012 APPLICATION FOR STRIKING-OFF

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAYLEY

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12/09/1112 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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23/09/1023 September 2010 31/07/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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08/10/098 October 2009 31/07/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/07/08 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 21 JAYSHAW AVENUE GREAT BARR BIRMINGHAM B43 5SB

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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