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MILTON KEYNES SECURITY SERVICES LIMITED

Company number 02797717

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
02 Jul 2019 TM01 Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
19 Mar 2019 CS01 Confirmation statement made on 10 March 2018 with updates
14 Sep 2018 AD01 Registered office address changed from Quadrant House 57 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HB to St James House, 13 Kensington Square London W8 5HD on 14 September 2018
14 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
14 Sep 2018 PSC02 Notification of Securitas Services Holding Uk Limited as a person with significant control on 31 August 2018
14 Sep 2018 PSC07 Cessation of Peter Richard Watson as a person with significant control on 31 August 2018
14 Sep 2018 AP03 Appointment of Goodwille Limited as a secretary on 31 August 2018
14 Sep 2018 AP01 Appointment of Shaun William Kennedy as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Peter Richard Watson as a director on 31 August 2018
14 Sep 2018 AP01 Appointment of John Joseph Collins as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Michael Edmund Watson as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Ronald Charles Parsons as a director on 31 August 2018
14 Sep 2018 TM02 Termination of appointment of Peter Richard Watson as a secretary on 31 August 2018
14 Sep 2018 AP01 Appointment of Brian Riis Nielsen as a director on 31 August 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
16 Aug 2018 PSC07 Cessation of Mk Protect Limited as a person with significant control on 16 June 2017
16 Aug 2018 PSC07 Cessation of Mk Protect Limited as a person with significant control on 16 June 2017
06 Aug 2018 MR04 Satisfaction of charge 1 in full
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 PSC02 Notification of Mk Protect Limited as a person with significant control on 16 June 2017