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MIDAS SECURITY GROUP LIMITED

Company number 02686836

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2021 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
20 Apr 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020
06 Mar 2020 AP03 Appointment of Mr Alan Connor as a secretary on 5 March 2020
06 Mar 2020 AP01 Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
05 Mar 2020 TM02 Termination of appointment of Alan Connor as a secretary on 5 March 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
28 Apr 2016 AD01 Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016
28 Apr 2016 AD01 Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 492,342
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Mar 2015 CERTNM Company name changed cordant specialist services LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 492,342