SECURITY SURE SOLUTIONS LIMITED


Registered number: 05910695
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Name: SECURITY SURE SOLUTIONS LIMITED
SECURITY SURE SOLUTIONS LTD
Address: 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Incorporation Date: 2006-08-18

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-12-08 FIRST GAZETTE GAZ1
2019-09-11 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES CS01
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES CS01
2017-04-18 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-10-27 18/08/15 FULL LIST AR01
2015-03-22 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-09 18/08/14 FULL LIST AR01
2013-04-17 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-12 18/08/13 FULL LIST AR01
2012-03-13 31/08/11 TOTAL EXEMPTION FULL AA
2012-02-18 DISS40 (DISS40(SOAD)) DISS40
2012-09-24 18/08/12 FULL LIST AR01
2012-02-16 18/08/11 FULL LIST AR01
2011-12-20 FIRST GAZETTE GAZ1
2011-05-26 31/08/10 TOTAL EXEMPTION FULL AA
2010-09-06 18/08/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN KAHLOW / 02/10/2009 CH01
2010-09-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C SECRETARIAL SERVICES LIMITED / 02/10/2009 CH04
2010-01-28 18/08/09 FULL LIST AR01
2009-10-19 31/08/09 TOTAL EXEMPTION FULL AA
2008-02-04 DIRECTOR RESIGNED 288b
2008-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-09-24 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-11-06 31/08/08 TOTAL EXEMPTION FULL AA
2007-09-21 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2006-08-21 NEW SECRETARY APPOINTED 288a
2006-08-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-21 SECRETARY RESIGNED 288b

Last update: 2021-05-10 17:45:01