SENATOR SECURITY SERVICES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/04/1415 April 2014 | STRUCK OFF AND DISSOLVED |
31/12/1331 December 2013 | FIRST GAZETTE |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRANAGHAN |
05/06/135 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
05/06/135 June 2013 | SAIL ADDRESS CREATED |
04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM |
08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
29/08/1229 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
21/10/1021 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ |
26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY KENT RH1 4PB |
11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O VANTIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
06/09/066 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | S80A AUTH TO ALLOT SEC 06/08/04 |
18/08/0418 August 2004 | S369(4) SHT NOTICE MEET 06/08/04 |
18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/031 August 2003 | SECRETARY RESIGNED |
30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/0330 July 2003 | Incorporation |
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