INTEGRATED SECURITY SOLUTIONS (DIGITAL) LIMITED

Company number 03683738 ·

Dissolved

39 filings

Date Filing
17 Aug 2010 STRUCK OFF AND DISSOLVED View document
4 May 2010 FIRST GAZETTE View document
21 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
24 Oct 2009 SECRETARY APPOINTED JANE ANNE MASON View document
23 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ALAN MASON View document
8 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 30/04/08 TOTAL EXEMPTION FULL View document
24 Jun 2008 30/04/07 TOTAL EXEMPTION FULL View document
17 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
8 Aug 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
7 Aug 2007 � NC 1000/50000 26/04/06 View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
19 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
16 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
7 Jan 2004 RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 46 BRIDGE STREET GODALMING SURREY GU7 1HL View document
18 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
18 Sep 2001 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
31 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
8 Feb 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
19 Jul 2000 DIRECTOR RESIGNED View document
19 Jun 2000 S80A AUTH TO ALLOT SEC 08/06/00 View document
30 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
1 Mar 1999 SECRETARY RESIGNED View document
1 Mar 1999 DIRECTOR RESIGNED View document
17 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
15 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1998 Incorporation View document