G & S SECURITY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR PETER JOHN SWAIN |
| 04/01/144 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 26/06/1326 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KING |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 01/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS KING / 01/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS KING / 01/09/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: 8 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | AUDITOR'S RESIGNATION |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3 SAINT JOHNS WAY ARCHWAY LONDON N19 3QS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE |
| 19/06/0119 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED CATFARE LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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