About

Registered Number: 06317595
Date of Incorporation: 19/07/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (8 years and 11 months ago)
Registered Address: 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

 

Global Secure Systems Holdings Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for Global Secure Systems Holdings Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2015
4.68 - Liquidator's statement of receipts and payments 31 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 31 March 2015
TM01 - Termination of appointment of director 14 March 2014
AD01 - Change of registered office address 22 January 2014
RESOLUTIONS - N/A 21 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2014
4.70 - N/A 21 January 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 27 December 2012
MISC - Miscellaneous document 02 October 2012
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 06 February 2012
DISS40 - Notice of striking-off action discontinued 31 December 2011
AA - Annual Accounts 30 December 2011
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AA01 - Change of accounting reference date 25 July 2011
AD01 - Change of registered office address 25 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 25 July 2011
RESOLUTIONS - N/A 20 July 2011
SH01 - Return of Allotment of shares 20 July 2011
SH08 - Notice of name or other designation of class of shares 20 July 2011
MISC - Miscellaneous document 14 July 2011
SH01 - Return of Allotment of shares 23 June 2011
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 September 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 27 October 2008
225 - Change of Accounting Reference Date 30 June 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
RESOLUTIONS - N/A 07 September 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.