SPECIALIST SURVEILLANCE SERVICES UK LIMITED


Registered number: 03255229
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Name: SPECIALIST SURVEILLANCE SERVICES UK LIMITED
SPECIALIST SURVEILLANCE SERVICES UK LTD
Address: 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 1996-09-26

Company status: Dissolved


Company Documents

date name form type
2018-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1 LIQ03
2016-09-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROMBRIGHTON BUSINESS CENTRE95 DITCHLING ROADBRIGHTONEAST SUSSEXBN1 4ST AD01
2016-09-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-12 FIRST GAZETTE GAZ1
2014-12-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-13 26/09/14 FULL LIST AR01
2013-06-21 PREVEXT FROM 30/09/2012 TO 31/12/2012 AA01
2013-10-07 26/09/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-23 26/09/12 FULL LIST AR01
2011-10-14 26/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-12 26/09/10 FULL LIST AR01
2009-10-06 26/09/09 FULL LIST AR01
2009-09-18 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-26 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-17 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-10-18 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-17 SECRETARY RESIGNED 288b
2004-09-17 DIRECTOR RESIGNED 288b
2004-09-17 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-17 NEW SECRETARY APPOINTED 288a
2003-10-01 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-25 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-03 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2001-10-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-10-03 SECRETARY RESIGNED 288b
2000-08-10 NEW SECRETARY APPOINTED 288a
2000-09-26 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s
2000-08-10 SECRETARY RESIGNED 288b
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-11-26 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS 363s
1998-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-10-05 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS 363s
1998-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-10-28 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS 363s
1997-03-20 REGISTERED OFFICE CHANGED ON 20/03/97 FROM:89 PORTLAND ROADWORTHINGWEST SUSSEX BN11 1QG 287
1997-09-17 REGISTERED OFFICE CHANGED ON 17/09/97 FROM:STAPLEFIELDS FARMSTEYNINGWEST SUSSEX BN44 3AA 287
1996-10-14 REGISTERED OFFICE CHANGED ON 14/10/96 FROM:7 CHAPEL ROADWORTHINGWEST SUSSEXBN11 1EG 287
1996-11-11 NEW SECRETARY APPOINTED 288a
1996-11-11 REGISTERED OFFICE CHANGED ON 11/11/96 FROM:8 ROSSITER ROADNORTH LANCINGWEST SUSSEXBN15 0NP 287
1996-10-14 DIRECTOR RESIGNED 288b
1996-10-14 SECRETARY RESIGNED 288b

Last update: 2020-05-26 16:23:56