SSI SECURITY LIMITED
Company number 05541093 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MISS KELLY MARIE MANSBRIDGE | View document |
| 25 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 11 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 Sep 2012 | CORPORATE DIRECTOR APPOINTED T-CLASS SECURITY LIMITED | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUGNER | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM BEASLEY | View document |
| 25 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB UNITED KINGDOM | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BUGNER | View document |
| 21 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JUDE BANNON | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BANNON | View document |
| 12 Jul 2011 | SECRETARY APPOINTED MISS KELLY MANSBRIDGE | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR KIM ROBERT BEASLEY | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 47 ST OLAV'S COURT CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE BANNON / 01/08/2010 | View document |
| 30 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JUDE BANNON / 01/08/2010 | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2010 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 15 Dec 2009 | FIRST GAZETTE | View document |
| 8 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: PRINTING HOUSE, 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH | View document |
| 24 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |