THORN SECURITY LIMITED

Company number 00728246

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
26 Jul 2017	CH01	Director's details changed for Moosa Farook Meah on 25 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Moosa Farook Meah as a director on 3 July 2017	(2 pages)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2017	AA	Full accounts made up to 25 September 2015	(22 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Mark Ayre as a director on 10 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Clive Richard Weston as a director on 2 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2016	AD01	Registered office address changed from Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 May 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 15,000,000	(7 pages)
01 Jul 2015	AA	Full accounts made up to 26 September 2014	(31 pages)
15 May 2015	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Juergen Michael Herzog as a director on 5 May 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 15,000,000	(6 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	(40 pages)
19 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 15,000,000	(7 pages)
03 Dec 2013	AP01	Appointment of Andrew Bowie as a director	(2 pages)