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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Company number 00762277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
06 Nov 2017 AC92 Restoration by order of the court
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
08 Sep 2016 AAMD Amended full accounts made up to 31 December 2014
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Shaun William Kennedy as a director
14 Jun 2013 TM01 Termination of appointment of Geoffrey Zeidler as a director
14 Jun 2013 AD01 Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 14 June 2013
28 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Andrew Natt as a director
28 Apr 2011 TM01 Termination of appointment of Andrew Natt as a director
10 Dec 2010 SH19 Statement of capital on 10 December 2010
  • GBP 2