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FIRST SECURITY GROUP LIMITED

Company number 03501642

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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)
23 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2023 600 Appointment of a voluntary liquidator
15 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
06 Jun 2023 CH01 Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 LIQ01 Declaration of solvency
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 94.6
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 CAP-SS Solvency Statement dated 26/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2021 MA Memorandum and Articles of Association
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021