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SECURITY INTERNATIONAL PARKING MANAGEMENT LTD

Company number 03141993

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 TM01 Termination of appointment of Mwlaw Services Limited as a director
17 Mar 2010 TM02 Termination of appointment of Mwlaw Services Limited as a secretary
17 Mar 2010 AP04 Appointment of Mwlaw Services Limited as a secretary
17 Mar 2010 AP02 Appointment of Mwlaw Services Limited as a director
17 Mar 2010 TM01 Termination of appointment of Mwlaw Services Limited as a director
24 Feb 2010 CH02 Director's details changed for Gmrlaw Services Limited on 19 February 2010
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
09 Feb 2009 363a Return made up to 28/12/08; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
07 Jul 2008 AA Accounts made up to 31 March 2007
07 Jul 2008 AA Accounts made up to 31 March 2006
23 Jan 2008 363a Return made up to 28/12/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 4TH floor imperial house 15-19 kingsway london WC2B 6UN
10 Jan 2007 363s Return made up to 28/12/06; full list of members
18 Jul 2006 363a Return made up to 28/12/05; full list of members
12 Jun 2006 288a New director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 287 Registered office changed on 24/11/05 from: 5 the chase eastcote pinner middlesex HA5 1SJ
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 288b Secretary resigned