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CHEETAH SECURITIES LIMITED

Company number 04959984

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
28 Jan 2010 TM02 Termination of appointment of James Larholt as a secretary
21 Jan 2010 AD01 Registered office address changed from 119 Audley Road London NW4 3EN on 21 January 2010
25 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 13.06
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Adi Scop on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Dov Lapid on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Ron Korczak on 24 November 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 August 2009
  • GBP 0.56
16 Sep 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 11/11/08; full list of members
05 Dec 2008 288c Director's Change of Particulars / dov lapid / 05/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 6 windmill hill, now: shlomo hamelech street; Post Town was: london, now: herzlia; Post Code was: NW3 6RU, now: 46710; Country was: , now: israel
01 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 88(2) Ad 25/06/08-31/07/08 gbp si 80@0.01=0.8 gbp ic 11/11.8
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Increase paid up sh capital 26/06/2008
11 Jan 2008 88(3) Particulars of contract relating to shares
11 Jan 2008 88(2)R Ad 13/12/07--------- £ si 108@.01=1 £ ic 10/11
27 Nov 2007 363a Return made up to 11/11/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288a New director appointed
18 May 2007 288b Director resigned
06 Dec 2006 363a Return made up to 11/11/06; full list of members