SECURITY AND REAL ESTATE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/10/1926 October 2019 | DISS40 (DISS40(SOAD)) |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM LOMBARD HOUSE CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/10/177 October 2017 | DISS40 (DISS40(SOAD)) |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O DEPT CCS LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 08/05/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 14/11/1314 November 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 01/08/121 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1228 July 2012 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
| 16/01/1216 January 2012 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DISS40 (DISS40(SOAD)) |
| 28/11/1128 November 2011 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 23/08/1123 August 2011 | DISS40 (DISS40(SOAD)) |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM LIEVISSE ADRIAANSE / 26/10/2010 |
| 27/07/1027 July 2010 | First Gazette notice for compulsory strike-off |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | Annual return made up to 10 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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