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TALL GRASS LIMITED

Company number 02259972

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
20 Jun 2013 CERTNM Company name changed metro security systems LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-05-22
20 Jun 2013 CONNOT Change of name notice
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Jul 2010 AD02 Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2008 363a Return made up to 30/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA
30 May 2008 363a Return made up to 30/11/07; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association