- Company Overview for SECURITY DIRECT LIMITED (02125265)
- Filing history for SECURITY DIRECT LIMITED (02125265)
- People for SECURITY DIRECT LIMITED (02125265)
- More for SECURITY DIRECT LIMITED (02125265)
| 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 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Nov 2014 | DS01 | Application to strike the company off the register | |
| 24 Apr 2014 | AA | Accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 | Annual return made up to 12 January 2014 with full list of shareholders | |
| 21 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 07 Dec 2012 | SH19 |
Statement of capital on 7 December 2012
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| 07 Dec 2012 | CAP-SS | Solvency statement dated 30/11/12 | |
| 07 Dec 2012 | SH20 | Statement by directors | |
| 07 Dec 2012 | RESOLUTIONS |
Resolutions
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| 04 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
| 25 Mar 2011 | TM01 | Termination of appointment of John White as a director | |
| 12 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 08 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 07 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 09 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 21 Dec 2007 | AA | Total exemption full accounts made up to 18 June 2007 | |
| 20 Dec 2007 | 225 | Accounting reference date shortened from 18/06/08 to 31/12/07 |