ROBERTS SECURITY SERVICES LIMITED

Company number 05496771 ·

Dissolved

61 filings

Date Filing
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jul 2013 01/07/13 NO CHANGES View document
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
19 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
28 May 2013 FIRST GAZETTE View document
3 Dec 2012 SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SULMAN ROBERT View document
8 Sep 2012 DISS40 (DISS40(SOAD)) View document
7 Sep 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
15 Aug 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
31 Jul 2012 FIRST GAZETTE View document
27 Sep 2011 DIRECTOR APPOINTED ELENA GUBANOVA View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
17 Aug 2011 01/07/11 NO CHANGES View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, SUITE 3.12 MIDLAND HOUSE, 41 KING STREET LUTON, BEDFORDSHIRE, LU1 2DW View document
31 Jul 2011 Annual Accounts For Year Ended 31/07/11 View document
15 Apr 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ELENA GUBANOVA View document
8 Mar 2011 FIRST GAZETTE View document
8 Mar 2011 DIRECTOR APPOINTED SULMAN ROBERT View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA GUBANOVA / 01/10/2010 View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY OLGA SCEKATUROVA View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MORTEN LARSSON View document
29 Jul 2010 DIRECTOR APPOINTED ELENA GUBANOVA View document
28 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
16 Jan 2010 DIRECTOR APPOINTED MORTEN HENRIK POEDENPHANDT LARSSON View document
16 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SULMAN ROBERT View document
4 Jan 2010 01/07/09 NO CHANGES View document
22 Sep 2009 APPOINTMENT TERMINATED SECRETARY SHARJEEL MALIK View document
22 Sep 2009 SECRETARY APPOINTED OLGA SCEKATUROVA View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY SULMAN ROBERT View document
18 Aug 2009 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS View document
18 Aug 2009 SECRETARY APPOINTED SHARJEEL MALIK View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DASS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SHARJEEL MALIK View document
18 Aug 2009 DIRECTOR APPOINTED SULMAN ROBERT View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
17 Jul 2008 DIRECTOR APPOINTED ROBERT DASS View document
17 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / SULMAN ROBERT / 01/02/2008 View document
19 Apr 2008 DISS40 (DISS40(SOAD)) View document
18 Apr 2008 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
28 Feb 2008 SECRETARY APPOINTED SULMAN ROBERT View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: · 21 NETWON HOUSE NORTHAMPTON, SCIENCE PARK KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE View document
22 Jan 2008 FIRST GAZETTE View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: · SUITE 4A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 5HS View document
31 Mar 2007 SECRETARY RESIGNED View document
17 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: · 190 RUNLEY ROAD, LUTON, BEDS, LU1 1UB View document
28 Mar 2006 DIRECTOR RESIGNED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Jul 2005 SECRETARY RESIGNED View document