COOPER SECURITY LIMITED

Company number 01396471

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2019	DS01	Application to strike the company off the register	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2018	DS02	Withdraw the company strike off application	(1 page)
09 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
04 Aug 2017	PSC07	Cessation of Scantronic Holdings Limited as a person with significant control on 28 July 2016	(1 page)
02 Aug 2017	PSC02	Notification of Eaton Electrical Products Limited as a person with significant control on 30 June 2016	(1 page)
08 May 2017	AP01	Appointment of Mr Andrew Jackson as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Anthony Walsh as a director on 8 May 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Aug 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 0.10	(5 pages)
08 Jul 2016	SH20	Statement by Directors	(1 page)
08 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr. Richard Howes as a director on 28 May 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr. Anthony Walsh as a director on 28 May 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Martin Gerard Mullin as a director on 28 May 2015	(1 page)