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LASTING SECURITY LTD

Company number 04142888

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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)
27 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	TM02	Termination of appointment of Ivica Kaceroca as a secretary	View PDF Termination of appointment of Ivica Kaceroca as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1	View PDF Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AP03	Appointment of Miss Ivica Kaceroca as a secretary	View PDF Appointment of Miss Ivica Kaceroca as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM02	Termination of appointment of Sarah Rosam as a secretary	View PDF Termination of appointment of Sarah Rosam as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH01	Director's details changed for Edward Grahame Last on 31 October 2009	View PDF Director's details changed for Edward Grahame Last on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
16 Mar 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	363s	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05	View PDF Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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