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BRITISH OVERSEAS SECURITY LIMITED

Company number 03176459

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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)
11 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 L64.07 Completion of winding up
20 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Mar 1999 COCOMP Order of court to wind up
09 Feb 1999 F14 Court order notice of winding up
24 Dec 1998 AA Full accounts made up to 30 September 1997
19 Dec 1998 395 Particulars of mortgage/charge
21 Sep 1998 288b Secretary resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288a New director appointed
02 Apr 1998 363s Return made up to 22/03/98; no change of members
28 Apr 1997 363s Return made up to 22/03/97; full list of members
28 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 AA Full accounts made up to 30 September 1996
17 Apr 1997 288a New secretary appointed
17 Apr 1997 288b Secretary resigned
15 Nov 1996 224 Accounting reference date notified as 30/09
19 Oct 1996 287 Registered office changed on 19/10/96 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ
08 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 Secretary resigned