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SECURITY CONSULTANTS LIMITED

Company number 01332744

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
20 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Sandra Lloyd on 24 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 24/06/09; full list of members
15 Jul 2009 288b Appointment Terminated Director david williams
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 24/06/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 24/06/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 24/06/06; full list of members
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Sep 2005 363s Return made up to 24/06/05; full list of members
01 Jul 2004 363s Return made up to 24/06/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Jul 2003 363s Return made up to 24/06/03; full list of members