MITIE SECURITY (NORTH) LIMITED

Company number 03645342

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 2	(6 pages)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	CAP-SS	Solvency Statement dated 22/11/16	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 16 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Jason Towse as a director on 16 August 2016	(2 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 237,000	(6 pages)
01 May 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 1 December 2014	(2 pages)
01 May 2015	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014	(1 page)
20 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Skoulding	(5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 237,000	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 237,000	(6 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)