GLOBAL SECURE SYSTEMS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOOZS-HOBSON |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RIVERVIEW HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | SECTION 519 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARK / 29/08/2012 |
| 12/09/1212 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 19 July 2011 with full list of shareholders |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SASEENDRAN KALARIKKAL |
| 25/07/1125 July 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED KEITH CLARK |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 20/07/1120 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1114 July 2011 | SECTION 519 |
| 23/06/1123 June 2011 | 21/09/07 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR SASEENDRAN PULLAYIKKODI KALARIKKAL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDINGA BESUSPARYTE |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED AUDINGA BESUSPARYTE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMULIAN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN SMULIAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DURNAN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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