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LONDON SECURITY HOUSE LIMITED

Company number 03674434

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
15 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 20,000,020
28 Jan 2009 288b Appointment Terminated Director alexios kitalides
09 Jan 2009 AA Accounts made up to 30 November 2007
07 Jan 2009 363a Return made up to 31/10/08; full list of members
18 Nov 2008 288b Appointment Terminated Director alexios kitallides
18 Nov 2008 287 Registered office changed on 18/11/2008 from 543 green lanes-palmers green london N13 4DR united kingdom
18 Nov 2008 288a Director appointed alexios kitallides
05 Nov 2008 287 Registered office changed on 05/11/2008 from 543 green lanes palmers green london N13 4DR
07 Oct 2008 287 Registered office changed on 07/10/2008 from 16 winchester walk london SE1 9AQ
13 May 2008 288a Director appointed alexios kitalides
20 Mar 2008 363a Return made up to 31/10/07; full list of members
06 Feb 2008 AA Accounts made up to 30 November 2006
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
05 Oct 2006 AA Accounts made up to 30 November 2005
03 Oct 2006 363a Return made up to 03/10/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: suite b 29 harley street london W1G 9QR
11 Aug 2006 287 Registered office changed on 11/08/06 from: 16 winchester walk london SE1 9AQ
19 Jul 2006 287 Registered office changed on 19/07/06 from: suite b 29 harley street london W1G 9QR
17 Jul 2006 287 Registered office changed on 17/07/06 from: 16 winchester walk london SE1 9AQ
13 Dec 2004 288b Secretary resigned