101 SECURITY SOLUTIONS LTD
Status | DISSOLVED |
Company No. | 09836866 |
Category | Private Limited Company |
Incorporated | 22 Oct 2015 |
Age | 8 years, 6 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 23 Mar 2021 |
Years | 3 years, 1 month, 28 days |
SUMMARY
101 SECURITY SOLUTIONS LTD is an dissolved private limited company with number 09836866. It was incorporated 8 years, 6 months, 29 days ago, on 22 October 2015 and it was dissolved 3 years, 1 month, 28 days ago, on 23 March 2021. The company address is Suite 3 91 Mayflower Street, Plymouth, PL1 1SB, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 05 Aug 2020
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Annyah Spencer
Change date: 2020-07-02
Documents
Change to a person with significant control
Date: 02 Jul 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-02
Psc name: Annyah Spencer
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
New address: Suite 3 91 Mayflower Street Plymouth PL1 1SB
Old address: Annyah Spencer 7 Clarence Avenue Dehli Street Hull HU9 5QT England
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: 7 Clarence Avenue Dehli Street Hull HU9 5QT England
Change date: 2019-07-15
New address: Annyah Spencer 7 Clarence Avenue Dehli Street Hull HU9 5QT
Documents
Change person secretary company with change date
Date: 12 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-05
Officer name: Miss Annyah Spencer
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
New address: 7 Clarence Avenue Dehli Street Hull HU9 5QT
Old address: 7 Delhi Street Hull HU9 5QT England
Change date: 2019-01-21
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Old address: 440 Great Thronton Street Hull HU3 2LT United Kingdom
New address: 7 Delhi Street Hull HU9 5QT
Change date: 2018-12-05
Documents
Change person secretary company with change date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Annyah Gibbons
Change date: 2018-11-30
Documents
Change to a person with significant control
Date: 02 Nov 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Annyah Gibbons
Change date: 2018-08-31
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Change person secretary company with change date
Date: 20 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-11
Officer name: Annyah Gibbons
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Annyah Gibbons
Change date: 2018-09-11
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
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