SENATOR SECURITY SERVICES GROUP LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 STRUCK OFF AND DISSOLVED

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31/12/1331 December 2013 FIRST GAZETTE

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRANAGHAN

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05/06/135 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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05/06/135 June 2013 SAIL ADDRESS CREATED

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG
UNITED KINGDOM

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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29/08/1229 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/08/1124 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/10/1021 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY KENT RH1 4PB

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11/08/0811 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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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

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15/08/0715 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/09/0520 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 S80A AUTH TO ALLOT SEC 06/08/04

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18/08/0418 August 2004 S369(4) SHT NOTICE MEET 06/08/04

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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27/03/0427 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0330 July 2003 Incorporation

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