- Company Overview for KGB SECURITY LIMITED (04745610)
- Filing history for KGB SECURITY LIMITED (04745610)
- People for KGB SECURITY LIMITED (04745610)
- More for KGB SECURITY LIMITED (04745610)
| 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) |
|---|---|---|---|
| 24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Feb 2016 | DS01 | Application to strike the company off the register | |
| 01 Feb 2016 | AA | Accounts for a dormant company made up to 28 April 2015 | |
| 08 May 2015 | AD01 | Registered office address changed from C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Quantum Corporate Finance Limited 2 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 8 May 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 23 Feb 2015 | AD01 | Registered office address changed from No 2 C/O Btg Mcinnes Corporate Finance Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF to C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 23 February 2015 | |
| 23 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 07 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 11 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 08 May 2012 | CH01 | Director's details changed for Mr Christopher John Appleby on 8 May 2012 | |
| 16 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 12 May 2011 | CH01 | Director's details changed for Christopher John Appleby on 12 May 2011 | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Christopher John Appleby on 28 April 2010 | |
| 10 Feb 2010 | CH03 | Secretary's details changed for Christopher Appleby on 1 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Christopher Appleby on 1 February 2010 | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 11 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 20 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 |