KINGFISHER SECURE SOLUTIONS (SCOTLAND) LTD.

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Company Documents

DateDescription
16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O 47 BOYD ORR CRESCENT KILMAURS KILMARNOCK KA3 2QB

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 16 FITZROY PLACE GLASGOW G3 7RW

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18/01/1218 January 2012 NOTICE OF WINDING UP ORDER

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18/01/1218 January 2012 COURT ORDER NOTICE OF WINDING UP

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07/09/117 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/09/112 September 2011 FIRST GAZETTE

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY LORRAINE KERR

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13/04/1113 April 2011 SECRETARY APPOINTED NEIL BANNERMAN

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COURTNEY BANNERMAN / 02/10/2009

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27/07/1027 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/04/0920 April 2009 CURRSHO FROM 31/07/2008 TO 31/08/2007

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16/09/0816 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY APPOINTED LORRAINE KERR

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY JAMES GLACKIN

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0711 July 2007 SECRETARY RESIGNED

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03/07/073 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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