SECURITY SERVICES LIMITED
Company number 03675591 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 May 2010 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 22 Jan 2008 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 9 Jan 2008 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 30 Mar 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BOWMANS HOUSE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DL | View document |
| 30 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 55 ST JAMESS STREET LONDON SW1A 1LA | View document |
| 6 Jul 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 55 SAINT JAMESS STREET LONDON SW1A 1LA | View document |
| 12 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED ASEC LIMITED CERTIFICATE ISSUED ON 11/02/04 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | 363S | View document |
| 28 Nov 2003 | 363S | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 29 Oct 2003 | 287 | View document |
| 28 Oct 2003 | COMPANY NAME CHANGED OMNII SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/03 | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O ACE PARTNERSHIP AIM VIADUCT HARDWICKE ROAD LONDON W4 5EA | View document |
| 15 Oct 2001 | COMPANY NAME CHANGED DIGITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/10/01 | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 28 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 | View document |
| 27 Jan 2000 | COMPANY NAME CHANGED A1 INFORMATION TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 28/01/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 343 CITY ROAD LONDON EC1V 1LR | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | Incorporation | View document |
| 27 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |