CAPITAL Q HIGH SECURITY SERVICES LTD

Company number 03092121

Date	Type	Description	View / Download
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP .999975	(4 pages)
22 Apr 2015	TM01	Termination of appointment of Alan David Gover as a director on 27 March 2015	(1 page)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP .999975	(5 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(5 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 1	(4 pages)
07 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(1 page)
07 Dec 2012	SH20	Statement by directors	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AP01	Appointment of Mr Alan David Gover as a director	(3 pages)
20 Jun 2011	AP03	Appointment of Paul Michael Simpson as a secretary	(3 pages)
14 Jun 2011	AP01	Appointment of Mr Minoru Takezawa as a director	(3 pages)
14 Jun 2011	AD01	Registered office address changed from Ash Lodge Peregrine Road Hainault Essex IG6 3SZ on 14 June 2011	(2 pages)
07 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
07 Jun 2011	TM02	Termination of appointment of Terence Darrant as a secretary	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Jean Darrant as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Jeffrey Daniells as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Terence Darrant as a director	(2 pages)

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