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SAS FIRE & SECURITY SYSTEMS LIMITED

Company number 06352874

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 WU15 Notice of final account prior to dissolution
17 Jul 2017 AD01 Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017
01 Dec 2015 4.31 Appointment of a liquidator
01 Dec 2015 AD01 Registered office address changed from Windsor House Battersea Road Heaton Mersey Ind Estate Stockport Cheshire SK4 3EA England to 100 Borough High Street London SE1 1LB on 1 December 2015
05 Mar 2015 L64.04 Dissolution deferment
05 Mar 2015 L64.07 Completion of winding up
03 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2011 COCOMP Order of court to wind up
24 Mar 2011 4.15A Appointment of provisional liquidator
15 Oct 2010 TM02 Termination of appointment of John Davies as a secretary
15 Oct 2010 TM01 Termination of appointment of John Davies as a director
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
23 Sep 2010 AP01 Appointment of Mr Gary Mcvey as a director
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 AD01 Registered office address changed from Windsor House Battersea Road Heaton Measey Stockport Cheshire SK4 3AE on 13 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AA01 Previous accounting period shortened from 31 August 2009 to 31 March 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008