ST. GEORGE SECURITY (WHITBY) LIMITED

Company number 05055527

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 3	(5 pages)
25 Jan 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Robert Russell on 2 October 2009	(2 pages)
19 May 2010	TM01	Termination of appointment of Dennis Pottas as a director	(1 page)
08 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
22 May 2009	288a	Director appointed dennis pottas	(2 pages)
02 Apr 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
17 Jul 2008	363s	Return made up to 25/02/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2008	88(2)	Ad 09/10/07\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 25 rose avenue whitby north yorkshire YO21 3JA	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)

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