RELIANCE SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 15/02/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH |
| 24/08/1124 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RELIANCE HIGH TECH LIMITED |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 |
| 04/01/104 January 2010 | COMPANY NAME CHANGED HIGH-TECH COMMUNICATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARK ANDREW JOHN HARRISON |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: UNIT 9, CRAYFIELDS INDUSTRIAL PK MAIN ROAD, ST PAULS CRAY ORPINGTON KENT BR5 3HP |
| 14/07/9914 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/97 |
| 17/11/9717 November 1997 | ﾽ NC 100/50000 01/11/97 |
| 17/11/9717 November 1997 | NC INC ALREADY ADJUSTED 01/11/97 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/957 April 1995 | |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 07/10/94; CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/10/9431 October 1994 | S386 DISP APP AUDS 11/10/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/07/93 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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