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SOUND SEC SECURITY LIMITED

Company number 06949037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2018 AC92 Restoration by order of the court
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2016 TM01 Termination of appointment of Stephen Berresford as a director on 10 October 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 May 2016 CH01 Director's details changed for Mr John Steven Bullivant on 13 May 2016
22 Oct 2015 AP03 Appointment of Mr John Steven Bullivant as a secretary on 1 September 2015
22 Oct 2015 AP01 Appointment of Mr Stephen Berresford as a director on 1 September 2015
14 Oct 2015 TM02 Termination of appointment of Andrew William Erskine as a secretary on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Andrew William Erskine as a director on 1 September 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
29 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
12 Jan 2015 AA Accounts for a medium company made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 Jun 2014 AP03 Appointment of Mr Andrew William Erskine as a secretary
07 May 2014 TM01 Termination of appointment of Julie Spavins as a director
07 May 2014 TM02 Termination of appointment of Julie Spavins as a secretary
05 Mar 2014 AP01 Appointment of Mr Andrew William Erskine as a director
04 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
20 May 2013 TM01 Termination of appointment of Stephen Webb as a director
01 Mar 2013 AA Accounts for a medium company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Feb 2011 CERTNM Company name changed ocean security solutions LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-01-05