GLOBAL SECURE SYSTEMS HOLDINGS LIMITED

Company number 06317595

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 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	(8 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	Group of companies' accounts made up to 31 March 2013	(24 pages)
26 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 463,500	(5 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
02 Oct 2012	MISC	Section 519	(1 page)
13 Sep 2012	CH01	Director's details changed for Keith Clark on 29 August 2012	(3 pages)
12 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
25 Jul 2011	AD01	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 25 July 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Keith Clark as a director	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Saseendran Kalarikkal as a director	(2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 463,500.00	(7 pages)
20 Jul 2011	SH08	Change of share class name or designation	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)