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MFD SECURITY LIMITED

Company number 02493460

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 TM01 Termination of appointment of John Terence Moore as a director on 20 September 2019
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Oct 2018 AA Accounts for a small company made up to 31 May 2018
14 Aug 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
11 Jun 2018 CH01 Director's details changed for Mr Gary Paul Heward on 1 June 2018
10 Jun 2018 PSC02 Notification of Thornton Tomasetti Holdings Uk Ltd as a person with significant control on 1 June 2018
10 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 10 June 2018
10 Jun 2018 CH01 Director's details changed for Mr John Terence Moore on 1 June 2018
10 Jun 2018 CH01 Director's details changed for Mr Christopher Paul Bowes on 1 June 2018
10 Jun 2018 AP01 Appointment of Peter Domenic Dimaggio as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Thomas Zorro Scarangello as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Raymond Peter Daddazio as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Phillip Rowland Thompson as a director on 1 June 2018
10 Jun 2018 AP03 Appointment of Corrina Carmel Hall as a secretary on 1 June 2018
10 Jun 2018 TM02 Termination of appointment of Gary Paul Heward as a secretary on 1 June 2018
16 Apr 2018 AA Accounts for a small company made up to 31 July 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Accounts for a small company made up to 31 July 2016
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates