CompaniesInTheUK

VALID SECURITY SERVICES LTD

Company number 05040002 ·

Dissolved

43 filings

Date Filing
2 Apr 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
2 Apr 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM · 132 BURNT ASH ROAD · LEE · LONDON · SE12 8PU View document
5 Mar 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Mar 2015 STATEMENT OF AFFAIRS/4.19 View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O ANDREW NORMAN 136-140 GEMINI HOUSE OLD SHOREHAM ROAD BRIGHTON BN3 7BD ENGLAND View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU View document
15 Jun 2011 APPOINTMENT TERMINATED, SECRETARY M B ACCOUNTING SOLUTIONS LTD View document
15 Jun 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM NO 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERARD BREWER / 10/03/2010 View document
10 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M B ACCOUNTING SOLUTIONS LTD / 01/03/2010 View document
10 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE SMALE / 10/03/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 17 HERTFORD AVENUE LONDON SW14 8EF View document
16 Jun 2006 SECRETARY RESIGNED View document
4 May 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
6 Jun 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document