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DOGS IN ACTION SECURITY LIMITED

Company number 04453478

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
13 Oct 2009 600 Appointment of a voluntary liquidator
13 Oct 2009 4.20 Statement of affairs with form 4.19
13 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07
28 Sep 2009 287 Registered office changed on 28/09/2009 from 182 hadlow road tonbridge kent TN9 1PD
03 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Jun 2009 88(2) Capitals not rolled up
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 02/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 02/06/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 02/06/06; full list of members
29 Jun 2006 288b Director resigned
20 Apr 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 01/03/06--------- £ si 1@1=1 £ ic 100/101
05 Apr 2006 123 Nc inc already adjusted 01/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 02/06/05; full list of members
21 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004