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SECURITY I P LIMITED

Company number 04121223

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AD01 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury SY1 1RJ on 30 April 2010
25 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 50
25 Jan 2010 TM02 Termination of appointment of David Parry as a secretary
28 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 07/12/08; full list of members
19 Dec 2008 288c Director's Change of Particulars / andrew robinson / 01/12/2008 / HouseName/Number was: , now: the farmhouse; Street was: 10 ticknell piece road, now: broadstone hill; Post Town was: charlbury, now: chipping norton; Post Code was: OX7 3TW, now: OX7 5QJ; Country was: , now: united kingdom
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 07/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 288b Secretary resigned
09 Sep 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
15 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Jan 2007 288a New director appointed
17 Jan 2007 CERTNM Company name changed armarium LIMITED\certificate issued on 17/01/07
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2006 287 Registered office changed on 29/12/06 from: sunningdale, heathwood road higher heath whitchurch shropshire SY13 2HH
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
28 Dec 2006 363a Return made up to 07/12/06; full list of members
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 287 Registered office changed on 19/06/06 from: 11 st alkmunds meadow whitchurch shropshire SY13 1GY