Based in London, Sas Fire & Security Systems Ltd was founded on 28 August 2007, it has a status of "Dissolved". We do not know the number of employees at the business. There are 2 directors listed as Waring, Roger Lee, Mc Quillan, Ryan for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARING, Roger Lee | 13 November 2008 | - | 1 |
MC QUILLAN, Ryan | 28 August 2007 | 03 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2018 | |
WU15 - N/A | 23 January 2018 | |
AD01 - Change of registered office address | 17 July 2017 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 01 December 2015 | |
AD01 - Change of registered office address | 01 December 2015 | |
L64.04 - Directions to defer dissolution | 05 March 2015 | |
L64.07 - Release of Official Receiver | 05 March 2015 | |
F10.2 - N/A | 03 June 2011 | |
F10.2 - N/A | 27 May 2011 | |
F10.2 - N/A | 17 May 2011 | |
F10.2 - N/A | 11 May 2011 | |
F10.2 - N/A | 05 May 2011 | |
COCOMP - Order to wind up | 15 April 2011 | |
4.15A - N/A | 24 March 2011 | |
TM02 - Termination of appointment of secretary | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
AA - Annual Accounts | 20 October 2009 | |
AA01 - Change of accounting reference date | 12 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
123 - Notice of increase in nominal capital | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
363a - Annual Return | 17 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
NEWINC - New incorporation documents | 28 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 17 August 2010 | Outstanding |
N/A |
Rent deposit deed | 16 April 2010 | Outstanding |
N/A |
Charge of deposit | 05 January 2010 | Outstanding |
N/A |