LONDON SECURITY SOLUTIONS LIMITED

04090515
3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Apr 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Annual Accounts 2 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
10 Mar 2014 officers Termination of appointment of director (Susan Ororke) 1 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Cumberland Secretaries Limited) 2 Buy now
13 Aug 2013 officers Appointment of director (Mrs Claire Marie Cain) 2 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 officers Change of particulars for corporate secretary (Cumberland Secretaries Limited) 1 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 annual-return Annual Return 14 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 10 Buy now
21 Sep 2010 officers Termination of appointment of director (Cumberland Directors Limited) 1 Buy now
21 Sep 2010 officers Appointment of director (Susan Ororke) 2 Buy now
21 Sep 2010 officers Appointment of director (Christopher Stephen Smith) 2 Buy now
09 Mar 2010 accounts Annual Accounts 7 Buy now
15 Jan 2010 annual-return Annual Return 11 Buy now
18 Mar 2009 accounts Annual Accounts 6 Buy now
06 Nov 2008 annual-return Return made up to 16/10/08; full list of members 10 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from suite 3 98 kirkstall road leeds LS3 1YN 1 Buy now
15 Aug 2008 accounts Accounting reference date extended from 28/02/2008 to 30/06/2008 1 Buy now
15 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2007 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 16/10/07; full list of members 5 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
26 Oct 2006 annual-return Return made up to 16/10/06; full list of members 5 Buy now
14 Dec 2005 accounts Annual Accounts 5 Buy now
16 Nov 2005 annual-return Return made up to 16/10/05; full list of members 5 Buy now
09 Mar 2005 officers Secretary's particulars changed 1 Buy now
09 Mar 2005 officers Director's particulars changed 1 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF 1 Buy now
30 Dec 2004 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 16/10/04; full list of members 5 Buy now
25 Nov 2003 accounts Annual Accounts 5 Buy now
22 Oct 2003 annual-return Return made up to 16/10/03; full list of members 5 Buy now
12 Dec 2002 annual-return Return made up to 16/10/02; full list of members 5 Buy now
21 Jul 2002 accounts Annual Accounts 5 Buy now
30 Oct 2001 annual-return Return made up to 16/10/01; full list of members 6 Buy now
02 May 2001 officers New director appointed 2 Buy now
30 Mar 2001 officers Director resigned 1 Buy now
23 Mar 2001 accounts Accounting reference date extended from 31/10/01 to 28/02/02 1 Buy now
27 Feb 2001 officers Director resigned 1 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
02 Feb 2001 officers Director resigned 1 Buy now
22 Dec 2000 officers New director appointed 1 Buy now
16 Oct 2000 incorporation Incorporation Company 13 Buy now