3SI SECURITY SYSTEMS, LTD

Company number 04464790

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2014	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 May 2013	AP01	Appointment of Kenneth Ralph Elston as a director	(4 pages)
10 May 2013	TM01	Termination of appointment of David Stanks as a director	(2 pages)
23 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
20 Nov 2012	AD01	Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 20 November 2012	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
21 Dec 2011	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ on 21 December 2011	(1 page)
15 Nov 2011	AD01	Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 15 November 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011	(1 page)
21 Mar 2011	AP01	Appointment of Derek Norman Zuckert as a director	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Jacobus Josephus Marie Verhagen as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
13 Sep 2010	AP01	Appointment of David Stanks as a director	(3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Ratify and approval of accts; resignation of of dir/sec 19/05/2010	(3 pages)
11 Aug 2010	AP03	Appointment of Kenneth Ralph Elston as a secretary	(3 pages)
11 Aug 2010	TM02	Termination of appointment of John Donaldson as a secretary	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Thomas Oxenfeld as a director	(2 pages)