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IR SECURITY AND SAFETY (SOUTH EAST) LIMITED

Company number 01351216

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
23 Dec 2011 SH20 Statement by Directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 1
23 Dec 2011 CAP-SS Solvency Statement dated 20/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Gerald Moran as a secretary
15 Mar 2011 TM01 Termination of appointment of Denis May as a director
15 Mar 2011 AP03 Appointment of Mrs. Mihaela Cristea as a secretary
21 Feb 2011 TM02 Termination of appointment of Barbara Santoro as a secretary
21 Feb 2011 TM02 Termination of appointment of Frank Fuselier as a secretary
17 Feb 2011 TM02 Termination of appointment of Denis May as a secretary
17 Feb 2011 TM02 Termination of appointment of Denis May as a secretary
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr John Derek Stanley on 16 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Apr 2008 AA Accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 11/03/08; full list of members
17 Jul 2007 AA Accounts made up to 31 December 2006
23 May 2007 363a Return made up to 11/03/07; full list of members