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DUNSCAR SECURITY LTD

Company number 03037780

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 TM02 Termination of appointment of Anna Marie Higgins as a secretary on 22 November 2011
21 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 CERTNM Company name changed indevent LIMITED\certificate issued on 13/10/10
  • CONNOT ‐ Change of name notice
04 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-29
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 200
12 Mar 2010 CH02 Director's details changed for Secure Options Group Ltd on 11 March 2010
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 11/03/09; full list of members
13 May 2009 288b Appointment Terminated Director leonard pendlebury
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
08 Dec 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2008
08 Dec 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2008
08 Dec 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2007
08 Dec 2008 1.4 Notice of completion of voluntary arrangement
30 Oct 2008 363a Return made up to 11/03/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Jan 2008 288a New director appointed
05 Dec 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2007
12 Mar 2007 363a Return made up to 11/03/07; full list of members