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IFS SECURITY LIMITED

Company number 03174143

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2016 TM01 Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
29 Jul 2015 CH01 Director's details changed for Alexandra Jane Laan on 29 July 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
18 Aug 2014 CH02 Director's details changed for Plant Nominees Limited on 11 August 2014
18 Aug 2014 CH04 Secretary's details changed for Plant Nominees Limited on 11 August 2014
13 Aug 2014 CH02 Director's details changed for Grayston Central Services Limited on 11 August 2014
11 Aug 2014 AD01 Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AD01 Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 May 2012 AP04 Appointment of Plant Nominees Limited as a secretary
30 Apr 2012 TM02 Termination of appointment of Alexandra Laan as a secretary
30 Apr 2012 TM02 Termination of appointment of Paul Griffiths as a secretary
23 Apr 2012 TM01 Termination of appointment of Guy Smith as a director
20 Mar 2012 TM01 Termination of appointment of Deborah Dowling as a director
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010