GLOBAL SECURE SYSTEMS LIMITED

Company number 03358948

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2015	600	Appointment of a voluntary liquidator	(1 page)
06 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(8 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	(7 pages)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Mar 2014	AP01	Appointment of Keith Clark as a director	(3 pages)
14 Mar 2014	TM01	Termination of appointment of David Toozs-Hobson as a director	(2 pages)
22 Jan 2014	AD01	Registered office address changed from Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 22 January 2014	(2 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jan 2014	4.70	Declaration of solvency	(3 pages)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Apr 2013	MR05	Part of the property or undertaking has been released from charge 3	(6 pages)
18 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 100	(5 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
02 Oct 2012	MISC	Section 519	(1 page)
01 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
26 Jul 2011	AD01	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 26 July 2011	(2 pages)
26 Jul 2011	TM02	Termination of appointment of John Healy as a secretary	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Saseendran Kalarikkal as a director	(2 pages)