- Company Overview for BASTION SECURITY UK LIMITED (04240649)
- Filing history for BASTION SECURITY UK LIMITED (04240649)
- People for BASTION SECURITY UK LIMITED (04240649)
- Charges for BASTION SECURITY UK LIMITED (04240649)
- More for BASTION SECURITY UK LIMITED (04240649)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Feb 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 10 Mar 2015 | TM01 | Termination of appointment of Nicholas James Ward as a director on 2 January 2015 | |
| 24 Feb 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AAMD | Amended accounts made up to 30 June 2009 | |
| 24 Jun 2010 | AAMD | Amended accounts made up to 30 June 2008 | |
| 17 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Nicholas James Ward on 11 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Caron Ward on 11 June 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 20 May 2009 | 288a | Director appointed nicholas james ward | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Sep 2008 | 288b | Appointment terminated director nick ward |