GLOBAL GROUP SECURITY SERVICES LIMITED

Company Documents

DateDescription
26/07/1226 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/04/1226 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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26/07/1126 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009645

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26/07/1126 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/06/117 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BYNOE / 16/05/2011

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 8 May 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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13/11/0913 November 2009 05/05/09 NO CHANGES

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13/10/0913 October 2009 FIRST GAZETTE

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL LANE LONDON NW7 2DQ

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01/08/091 August 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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10/03/0910 March 2009 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/02/093 February 2009 FIRST GAZETTE

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BYNOE / 17/10/2008

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23/10/0823 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PATICIA ANYIA / 17/10/2008

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY NORTH WEST GUARDING LIMITED

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM, 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/09/0712 September 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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