HRH SECURITY SOLUTIONS LTD


Registered number: 05522776
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Name: HRH SECURITY SOLUTIONS LTD
HRH SECURITY SOLUTIONS LIMITED
Address: 82A LANCASTER ROAD, ENFIELD, LONDON, MIDDLESEX, EN2 0BX
Incorporation Date: 2005-07-29

Company status: Dissolved


Company Documents

date name form type
2017-07-04 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 FIRST GAZETTE GAZ1
2016-08-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-09-01 29/07/15 FULL LIST AR01
2015-05-01 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-01 29/07/14 FULL LIST AR01
2014-02-03 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-11 29/07/13 FULL LIST AR01
2013-05-15 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-01 31/07/11 TOTAL EXEMPTION FULL AA
2012-10-25 29/07/12 FULL LIST AR01
2012-10-25 APPOINTMENT TERMINATED, SECRETARY SANDRA MC ELROY TM02
2012-10-17 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM18 COURT SEVENHEMINGWAY ROADWITHAMESSEXCM8 2QT AD01
2011-05-04 31/07/10 TOTAL EXEMPTION FULL AA
2011-10-09 29/07/11 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HENRY / 27/07/2010 CH01
2010-09-27 29/07/10 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION FULL AA
2009-08-04 31/07/08 TOTAL EXEMPTION FULL AA
2009-04-10 DISS40 (DISS40(SOAD)) DISS40
2009-04-08 31/07/07 TOTAL EXEMPTION FULL AA
2009-10-15 29/07/09 FULL LIST AR01
2009-04-07 FIRST GAZETTE GAZ1
2008-08-15 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2007-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-02 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-29 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-31 23:17:39