INTEGRATED SECURITY MANAGEMENT LTD

Company number 11855511 ·

Dissolved

30 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 185 DERSINGHAM AVENUE LONDON E12 5QJ ENGLAND View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 11 CHALK ROAD LONDON E13 8PE ENGLAND View document
29 Jul 2020 DIRECTOR APPOINTED MR LUCIANO ZAMPIERI View document
29 Jul 2020 CESSATION OF GUSTAVO MARTINS SANTOS AS A PSC View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MARTINS SANTOS View document
29 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO ZAMPIERI View document
23 May 2020 DIRECTOR APPOINTED MR GUSTAVO MARTINS SANTOS View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
23 May 2020 REGISTERED OFFICE CHANGED ON 23/05/2020 FROM FLAT 9 BEAUFORT MANSIONS BEAUFORT LONDON SW3 5AG ENGLAND View document
23 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTAVO MARTINS SANTOS View document
23 May 2020 CESSATION OF SYED JEAN-PHILIPPE ELIEH AS A PSC View document
23 May 2020 APPOINTMENT TERMINATED, DIRECTOR SYED JEAN-PHILIPPE ELIEH View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 13 CUNDY ROAD ROYAL DOCKS LONDON E16 3DJ UNITED KINGDOM View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOMPREH View document
19 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED JEAN-PHILIPPE ELIEH View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
19 May 2020 CESSATION OF SAMUEL GEOFFERY KOFI DOMPREH AS A PSC View document
19 May 2020 DIRECTOR APPOINTED MR SYED JEAN-PHILIPPE ELIEH View document
5 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GEOFFERY KOFI DOMPREH View document
5 May 2020 CESSATION OF JEANETTE AFFRAM AS A PSC View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEANETTE AFFRAM View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
5 May 2020 APPOINTMENT TERMINATED, SECRETARY JEANETTE AFFRAM View document
5 May 2020 DIRECTOR APPOINTED MR SAMUEL GEOFFERY KOFI DOMPREH View document
1 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document