SECURITY SUPPORT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | STRUCK OFF AND DISSOLVED |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 16/07/1316 July 2013 | 25/04/13 NO CHANGES |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 11 JUBILEE ENTERPRISE HOUSE WEYMOUTH DORSET DT4 7BS |
| 29/08/1229 August 2012 | 25/04/12 NO CHANGES |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 18/06/1018 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEARCE RATTERMAN / 31/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED THEEL O'GARA / 31/10/2009 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE OLD BARN BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH14QP |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WARES |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WARES / 30/04/2004 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED O'GARA / 30/06/2007 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RATTERMAN / 29/06/2007 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS; AMEND |
| 31/01/0931 January 2009 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS; AMEND |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008 |
| 19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: THE OLD BARN THE BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 14/11/0514 November 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/04 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 22/06/0422 June 2004 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 2 WETHERLEIGH DRIVE HIGHAM GLOUCESTERSHIRE GL2 8LW |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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