co
Corporate
Observer
Homepage
Data
Great Britain
Company
RELIANCE SECURITY SOLUTIONS LIMITED
Filings

RELIANCE SECURITY SOLUTIONS LIMITED: Filings

    • Overview

    Company NameRELIANCE SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02651821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2011

    		6 pagesAA

    Director's details changed for Mr Jeremy Paul Simon on Feb 15, 2012

    		2 pagesCH01

    Director's details changed for Dr Neil Peter Donaldson French on Feb 15, 2012

    		2 pagesCH01

    Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on Feb 15, 2012

    		1 pagesAD01

    Secretary's details changed for Mr Jeremy Paul Simon on Feb 15, 2012

    		2 pagesCH03

    Appointment of Dr Neil Peter Donaldson French as a director on Feb 02, 2012

    		2 pagesAP01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Reliance High Tech Limited as a director

    		1 pagesTM01

    Termination of appointment of Anthony Lawrinson as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		6 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 quoted 25/05/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Apr 24, 2009

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Jeremy Paul Simon as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0