S2 SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
01/08/121 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/121 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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20/04/1220 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009078,00009373,00009547

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20/04/1220 April 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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20/04/1220 April 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009373,00009078

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18/05/1118 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009373,00009078

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24/02/1124 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/02/1124 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH

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08/09/108 September 2010 Annual return made up to 9 June 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 COMPANY NAME CHANGED S2 SECURITIES LTD CERTIFICATE ISSUED ON 11/07/09

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03/07/093 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/07/039 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 5 WILDWOOD ROAD STURRY CANTERBURY KENT CT2 0JT

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13/08/0213 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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26/06/0026 June 2000 SECRETARY'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 376 EUSTON ROAD LONDON NW1 3BL

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09/06/999 June 1999 Incorporation

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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