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TIMES SECURITY SERVICES LIMITED

Company number 04273977

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 363a Return made up to 22/01/09; full list of members
27 Jan 2009 288c Director and Secretary's Change of Particulars / eling magarro / 12/12/2008 /
23 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2009 363a Return made up to 22/01/08; no change of members
22 Jan 2009 288b Appointment Terminate, Director And Secretary Sammuel Wainaina Logged Form
21 Jan 2009 288c Director and Secretary's Change of Particulars / eling magarro / 12/12/2008 / HouseName/Number was: , now: 522; Street was: flat 2 eldon court, now: aspley lane; Area was: grangetown, now: ; Post Town was: cardiff, now: nottingham; Region was: south glamorgan, now: nottinghamshire; Post Code was: CF11 6HA, now: NG8 5RZ
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2008 287 Registered office changed on 18/12/2008 from office 2 eldon court ninian park road cardiff CF11 6HA
28 Jun 2007 AA Accounts made up to 31 August 2006
15 May 2007 363s Return made up to 22/01/07; full list of members
15 May 2007 363(353) Location of register of members address changed
20 Feb 2006 363s Return made up to 22/01/06; full list of members
23 Sep 2005 AA Accounts made up to 31 August 2005
16 Aug 2005 287 Registered office changed on 16/08/05 from: office 2 eldon court ninian park road cardiff CF11 6HA
30 Jul 2005 287 Registered office changed on 30/07/05 from: sophia house 28 cathedral road cardiff CF11 9JL
22 Feb 2005 363s Return made up to 22/01/05; full list of members
22 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2004 288a New secretary appointed
30 Jun 2004 AA Accounts made up to 31 August 2003
25 May 2004 363s Return made up to 22/01/03; full list of members
24 May 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: 29 the parade roath cardiff CF24 3AB