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SECURITY EXPERTS LTD

Company number 04812406

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
19 Jun 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
20 May 2016 AP01 Appointment of Mr Waris Khan as a director on 20 May 2016
20 May 2016 TM01 Termination of appointment of Edwina Coales as a director on 20 May 2016
20 May 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 20 May 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011