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SIA SECURITY LTD

Company number 04340134

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 TM02 Termination of appointment of Anthony Wright Hall as a secretary on 6 December 2009
24 Feb 2012 TM01 Termination of appointment of Michael David Wright Hall as a director on 6 December 2009
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-19
21 Apr 2011 CONNOT Change of name notice
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
20 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Michael David Wright Hall on 1 October 2009
28 May 2009 AA Accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 06/12/08; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
08 Jan 2008 AA Accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 06/12/07; full list of members
15 Mar 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 06/12/06; full list of members
18 Apr 2006 AA Accounts made up to 31 March 2006
22 Mar 2006 287 Registered office changed on 22/03/06 from: charlton mead silverton exeter EX5 4DE
06 Dec 2005 363a Return made up to 06/12/05; full list of members
09 May 2005 AA Accounts made up to 31 March 2005
21 Feb 2005 288b Director resigned
22 Dec 2004 363s Return made up to 14/12/04; full list of members
28 Jan 2004 363s Return made up to 14/12/03; full list of members