SPECIALIZED SECURITY SERVICES LTD.

Company Documents

DateDescription
27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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22/09/1022 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 NC INC ALREADY ADJUSTED
12/10/06

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01/11/071 November 2007 ￯﾿ᄑ NC 1000/5000
12/10/0

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25/10/0725 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 COMPANY NAME CHANGED
SPECIALIZED INNS LIMITED
CERTIFICATE ISSUED ON 04/07/06

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22/06/0622 June 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/03/058 March 2005 COMPANY NAME CHANGED
BRICKLAUNCH LIMITED
CERTIFICATE ISSUED ON 08/03/05

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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