MAXIMUM SECURITY SYSTEMS LIMITED
Company number SC137094 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2009 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 13 Feb 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Aug 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCENANEY | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 95-107 HAUGH ROAD GLASGOW G3 8TY | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED PATRICK CONNELLY | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED PAUL CONNELLY | View document |
| 10 Jun 2008 | SECRETARY APPOINTED PAUL CONNELLY | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CANNON | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEST | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 27 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2004 | £ NC 1000/400000 22/12 | View document |
| 9 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ADOPT MEM AND ARTS 24/12/98 | View document |
| 7 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Apr 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | 363S | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | 363S | View document |
| 27 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1992 | COMPANY NAME CHANGED CASEMETHOD LIMITED CERTIFICATE ISSUED ON 24/04/92 | View document |
| 22 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |