SECURITY 3 SERVICES LIMITED

Company Documents

DateDescription
01/02/141 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/11/131 November 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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22/11/1222 November 2012 DECLARATION OF SOLVENCY

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 132A BOUNDARY ROAD LONDON NW8 0RH

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22/11/1222 November 2012 SPECIAL RESOLUTION TO WIND UP

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22/11/1222 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1223 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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28/03/1228 March 2012 31/07/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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05/04/115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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17/06/1017 June 2010 31/07/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/08/086 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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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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