SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1024 May 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 22/01/0822 January 2008 | COURT ORDER TO COMPULSORY WIND UP |
| 09/01/089 January 2008 | COURT ORDER TO COMPULSORY WIND UP |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BOWMANS HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DL |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 55 ST JAMESS STREET LONDON SW1A 1LA |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 55 SAINT JAMESS STREET LONDON SW1A 1LA |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED ASEC LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | |
| 28/11/0328 November 2003 | |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 29/10/0329 October 2003 | |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED OMNII SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/03 |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O ACE PARTNERSHIP AIM VIADUCT HARDWICKE ROAD LONDON W4 5EA |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED DIGITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED A1 INFORMATION TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 28/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 343 CITY ROAD LONDON EC1V 1LR |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | Incorporation |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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