NPFI SECURITY (AUG 2010) LIMITED

Company number 04573936

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 625,002	(5 pages)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 625,002	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(48 pages)
29 May 2014	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Michael Forrest as a director	(1 page)
21 May 2014	CH01	Director's details changed for Mr Michael Forrest on 21 May 2014	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Michael Forrest on 11 November 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 625,002	(5 pages)
10 Oct 2013	CH01	Director's details changed for Mr Michael Forrest on 9 October 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
20 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)