| Name: |
TOTAL SOLUTION SECURITY LIMITED
TOTAL SOLUTION SECURITY LTD |
| Address: | AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ |
| Incorporation Date: | 2009-01-12 |
| date | name | form type |
| 2019-03-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
| 2018-04-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM701 DRIFT COURT 1 BASIN APPROACHLONDONE16 2FE | AD01 |
| 2018-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-04-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | AAMD |
| 2017-04-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | AAMD |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2017-01-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 07/01/16 FULL LIST | AR01 |
| 2015-09-24 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 07/01/15 FULL LIST | AR01 |
| 2014-01-07 | 07/01/14 FULL LIST | AR01 |
| 2014-06-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 07/01/13 FULL LIST | AR01 |
| 2013-06-17 | CURREXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2013-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2012-01-11 | 10/01/12 FULL LIST | AR01 |
| 2012-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CECIL BEST / 13/05/2011 | CH01 |
| 2012-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-01-11 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BEST / 13/05/2011 | CH03 |
| 2011-01-10 | 10/01/11 FULL LIST | AR01 |
| 2011-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROMFLAT 2 14 MILLENNIUM DRIVELONDONE14 3GJ | AD01 |
| 2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-03-02 | 12/01/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CECIL BEST / 12/01/2010 | CH01 |
| 2009-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-29 20:43:39