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OWL SECURITY SERVICES LIMITED

Company number 01523133

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 TM01 Termination of appointment of Rosemarie Ann Baker as a director on 20 May 2016
26 May 2016 TM01 Termination of appointment of Julian Baker as a director on 20 May 2016
26 May 2016 TM02 Termination of appointment of Rosemarie Ann Baker as a secretary on 20 May 2016
26 May 2016 AP01 Appointment of Mr Alexander David Jenkins as a director on 20 May 2016
26 May 2016 AD01 Registered office address changed from 30D Cowbridge Road Pontyclun Mid Glamorgan CF72 9EE to 39 Birchfield Crescent Cardiff CF5 1AE on 26 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD01 Registered office address changed from 30C Cowbridge Road Pontyclun Mid Glamorgan CF72 9EE to 30D Cowbridge Road Pontyclun Mid Glamorgan CF72 9EE on 8 May 2015
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
11 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
21 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Julian Baker on 31 December 2009
17 May 2010 CH01 Director's details changed for Mrs Rosemarie Ann Baker on 31 December 2009