CompaniesInTheUK

MAJOR SECURITY SOLUTIONS LIMITED

Company number 06622822 ·

Dissolved

69 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2023 Application to strike the company off the register · 1 page View document
30 May 2023 Satisfaction of charge 066228220002 in full · 1 page View document
30 May 2023 Satisfaction of charge 1 in full · 1 page View document
13 Nov 2022 Satisfaction of charge 066228220003 in full · 1 page View document
10 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY View document
21 Mar 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER View document
18 Mar 2019 CESSATION OF MAXIM SERVICES GROUP LTD AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LTD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
25 Apr 2016 DIRECTOR APPOINTED MR ROBERT HADYN JONES View document
17 Mar 2016 SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066228220003 View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE FARM HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066228220002 View document
19 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 100 WICK ROAD BRISLINGTON BRISTOL BS4 4HF UK View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWE View document
5 Jun 2013 DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY View document
4 Jun 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
4 Jun 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
4 Jun 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
31 May 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
31 May 2013 31/12/12 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
19 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010 View document
9 Aug 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
23 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBER LOCKBILL View document
16 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
1 Feb 2009 SECRETARY APPOINTED ROBER FRANCIS LOCKBILL View document
1 Feb 2009 DIRECTOR APPOINTED ROBERT JOHN DAWE View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
18 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document