EXPERT SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
27/09/1427 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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03/09/133 September 2013 DISS40 (DISS40(SOAD))

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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31/08/1331 August 2013 REGISTERED OFFICE CHANGED ON 31/08/2013 FROM
THE WORKSPACE ALL SAINTS ROAD
WOLVERHAMPTON
WV2 1EL

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/135 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 Annual return made up to 5 November 2011 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR HABIB SHAH

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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27/05/1127 May 2011 Annual return made up to 5 November 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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27/10/1027 October 2010 30/11/09 TOTAL EXEMPTION FULL

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01/04/101 April 2010 DISS40 (DISS40(SOAD))

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHOPINDER KAUR / 05/11/2009

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31/03/1031 March 2010 Annual return made up to 5 November 2009 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HABIB SHAH / 05/11/2009

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09/03/109 March 2010 FIRST GAZETTE

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/091 December 2009 FIRST GAZETTE

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY MUKEM LAL

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11/02/0911 February 2009 DIRECTOR APPOINTED BHOPINDER KAUR

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
6 MOSSDALE WAY
SEDGLEY
DUDLEY
WEST MIDLANDS
DY3 1YJ

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY ZAHID SHAH

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26/01/0926 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 SECRETARY APPOINTED MUKEM LAL

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
12 HIRST HILL COURT
CADDICK STREET
COSELEY
WV14 9JF

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30/12/0830 December 2008 COMPANY NAME CHANGED SHA SECURITY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/12/08

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15/01/0815 January 2008 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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