THE SECURITY COMPANY (UK) HOLDINGS LIMITED

Company number 03861079

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,001	(4 pages)
27 Sep 2013	AA	Partial exemption accounts made up to 31 December 2012	(5 pages)
15 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(7 pages)
18 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 1,001	(4 pages)
21 Dec 2009	SH20	Statement by directors	(1 page)
21 Dec 2009	CAP-SS	Solvency statement dated 11/12/09	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 11/12/2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Mark Anthony Harding on 10 November 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 2ND floor block c phoenix yard upper brown street leicester LE1 5TE	(1 page)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Nov 2007	363s	Return made up to 18/10/07; no change of members	(6 pages)