INTELLIGENT SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STRUCK OFF AND DISSOLVED |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/128 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRILS PESTUNS |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS REA BARREAU |
| 05/03/115 March 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRILS PESTUNS / 26/12/2010 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 13/05/1013 May 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 8 NICHOLAS HOUSE LAWRIE PARK ROAD LONDON SE26 6ER UNITED KINGDOM |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRILS PESTUNS / 01/01/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED KIRILS PESTUNS |
| 26/12/0826 December 2008 | APPOINTMENT TERMINATED SECRETARY KIRILS PESTUNS |
| 26/12/0826 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BANANE |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY VICKY STONE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRANITE LIMITED |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHARLES GONZALVES BANANE |
| 26/05/0826 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED KIRILS PESTUNS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 78 LUTYENS HOUSE CHURCHILL GARDENS LONDON SW1 3AD |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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