CSS COMPUTER SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 29/11/2129 November 2021 | Application to strike the company off the register |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mr Nicholas Bannister as a director on 2021-07-14 |
| 02/07/212 July 2021 | Satisfaction of charge 1 in full |
| 02/07/212 July 2021 | Satisfaction of charge 2 in full |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR MARK MCHALE |
| 25/08/1725 August 2017 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF MARK MCHALE AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF KIERAN DAVID COOPER AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR KIERAN COOPER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANKERS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 06/02/156 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GRAHAME PAUL BENSON |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANKERS / 01/12/2011 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 01/12/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUFFOLK HOUSE FORDHAM ROAD NEWMARKET SURREY CB8 7AA ENGLAND |
| 23/02/1123 February 2011 | 26/02/10 STATEMENT OF CAPITAL EUR 8750001.62 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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