INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | SECRETARY APPOINTED JANE ANNE MASON |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN MASON |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | � NC 1000/50000 26/04/06 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 46 BRIDGE STREET GODALMING SURREY GU7 1HL |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | S80A AUTH TO ALLOT SEC 08/06/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | Incorporation |
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