SEC SOL SECURITY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/07/1225 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
20/07/1220 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIDAR NYSTAD / 12/06/2012 |
13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK LONDON SW1E 5RS ENGLAND |
11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VERDUN TRADE CENTRE PORTLAND HOUSE LONDON LONDON SW1E 5RS ENGLAND |
07/01/127 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
22/07/1022 July 2010 | COMPANY NAME CHANGED SEC SOLSECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/07/10 |
22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/06/104 June 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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