SECURITY SUPPORT SOLUTIONS LIMITED

04744575
2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Jul 2013 annual-return Annual Return 14 Buy now
05 Feb 2013 accounts Annual Accounts 17 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 annual-return Annual Return 14 Buy now
21 Jul 2011 accounts Annual Accounts 14 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
26 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2011 accounts Annual Accounts 14 Buy now
19 Feb 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Change of particulars for director (Wilfred Theel O'gara) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Steven Pearce Ratterman) 2 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Feb 2010 officers Termination of appointment of director (David Painter) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Lee Wares) 2 Buy now
09 Jan 2010 accounts Annual Accounts 7 Buy now
29 Jul 2009 officers Appointment terminated secretary whale rock secretaries LIMITED 1 Buy now
11 Jun 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
11 Jun 2009 officers Director's change of particulars / steven ratterman / 29/06/2007 1 Buy now
11 Jun 2009 officers Director's change of particulars / wilfred o'gara / 30/06/2007 1 Buy now
11 Jun 2009 officers Director's change of particulars / lee wares / 30/04/2004 1 Buy now
10 Feb 2009 annual-return Return made up to 25/04/08; change of members; amend 7 Buy now
31 Jan 2009 annual-return Return made up to 25/04/08; full list of members; amend 7 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
19 Sep 2008 annual-return Return made up to 25/04/08; full list of members 5 Buy now
03 Jul 2008 officers Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 4 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 4 more london riverside london SE1 2AU 1 Buy now
19 Nov 2007 address Location of register of members 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: the old barn the brewer street dairy business park brewer street bletchingley surrey RH1 4QP 1 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers New secretary appointed 2 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
13 Aug 2007 annual-return Return made up to 25/04/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
17 Apr 2007 capital Ad 03/04/06--------- £ si 20@1 2 Buy now
17 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
17 Apr 2007 capital Ad 01/06/04--------- £ si 99@1 2 Buy now
08 Sep 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
09 Aug 2006 accounts Accounting reference date shortened from 31/07/06 to 31/12/05 1 Buy now
09 Aug 2006 capital Ad 03/04/06--------- £ si 20@1=20 £ ic 180/200 2 Buy now
10 May 2006 capital Ad 01/04/06--------- £ si 80@1=80 £ ic 100/180 2 Buy now
06 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2006 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
14 Nov 2005 accounts Amended Accounts 7 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: prince consort house albert embankment london SE1 7TJ 1 Buy now
01 Jun 2005 accounts Annual Accounts 7 Buy now
31 May 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
31 May 2005 capital Ad 01/06/04-01/06/04 £ si 99@1=99 £ ic 1/100 2 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
27 May 2005 officers New secretary appointed 2 Buy now
06 May 2005 accounts Accounting reference date shortened from 30/09/04 to 31/07/04 1 Buy now
22 Jun 2004 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
15 Jun 2004 annual-return Return made up to 25/04/04; full list of members 3 Buy now
28 May 2004 officers Director resigned 1 Buy now
01 Apr 2004 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
28 Aug 2003 officers New director appointed 2 Buy now
24 Aug 2003 officers New director appointed 2 Buy now
24 Aug 2003 officers New director appointed 2 Buy now
24 Aug 2003 officers Director resigned 1 Buy now
24 Aug 2003 address Registered office changed on 24/08/03 from: 2 wetherleigh drive higham gloucestershire GL2 8LW 1 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
04 May 2003 officers Director resigned 1 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 officers New director appointed 2 Buy now
25 Apr 2003 incorporation Incorporation Company 20 Buy now