SYSTON SECURITY SERVICES LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1211 July 2012 APPLICATION FOR STRIKING-OFF

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1119 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON DEACKES / 12/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANNAN / 12/06/2010

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19/06/0919 June 2009 DIRECTOR APPOINTED KEVIN ANNAN

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19/06/0919 June 2009 SECRETARY APPOINTED SHARON DEACKES

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16/06/0916 June 2009 CURRSHO FROM 30/06/2010 TO 31/05/2010

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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16/06/0916 June 2009 S366A DISP HOLDING AGM 12/06/2009

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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