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SECURITY CONSULTANTS & ASSOCIATES LTD

Company number 03011916

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH04 Secretary's details changed for Hamilton Marriott Limited on 20 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Dec 2008 288a Director appointed nigel talbot wagstaff
22 Dec 2008 288b Appointment Terminated Director daphne wagstaff
09 Sep 2008 288b Appointment Terminated Director michael dobbs higginson
09 Sep 2008 288b Appointment Terminated Director nigel wagstaff
09 Sep 2008 288a Director appointed daphne margaret wagstaff
21 Jan 2008 363a Return made up to 19/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 288b Director resigned
02 Mar 2007 363s Return made up to 19/01/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005