SECURITY SOLUTIONS (EUROPE) LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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13/10/2113 October 2021 Application to strike the company off the register

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with no updates

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 5, REDBOURNE PARK, LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NN4 7DT UNITED KINGDOM

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM REDBOURNE PARK, LILIPUT ROAD BRACKMILLS NORTHAMPTON NN4 7DT

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 2 REDBOURNE PARK LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DT

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02/07/152 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 08/06/2011

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 08/06/2011

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 08/06/2011

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/07/0917 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 LOCATION OF DEBENTURE REGISTER

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07/07/087 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 LOCATION OF REGISTER OF MEMBERS

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 2 REDBOURNE PARK, LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE NN4 7DT

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 SECRETARY RESIGNED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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