HUMANITARIAN SECURITY SOLUTIONS LTD

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1220 July 2012 APPLICATION FOR STRIKING-OFF

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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03/11/113 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 16/10/2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER KEATING / 01/01/2010

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02/12/102 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 01/01/2010

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02/12/102 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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27/09/0927 September 2009 DIRECTOR APPOINTED WILLIAM ALEXANDER KEATING

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/06/0918 June 2009 CURRSHO FROM 30/09/2008 TO 31/03/2008

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM KEATING

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY ABBY KEATING

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08/04/088 April 2008 DIRECTOR APPOINTED MIRKO BUDIMIR

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08/04/088 April 2008 SECRETARY APPOINTED JACKSONS SECRETARIES LIMITED

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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17/09/0717 September 2007 DIRECTOR RESIGNED

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