TOTAL SOLUTION SECURITY LIMITED

Company Documents

DateDescription
26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
701 DRIFT COURT 1 BASIN APPROACH
LONDON
E16 2FE

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24/04/1824 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/04/1824 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1824 April 2018 SPECIAL RESOLUTION TO WIND UP

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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06/04/176 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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17/06/1317 June 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BEST / 13/05/2011

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CECIL BEST / 13/05/2011

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM FLAT 2 14 MILLENNIUM DRIVE LONDON E14 3GJ

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CECIL BEST / 12/01/2010

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02/03/102 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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