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FOUR DIMENSION JOHNSON SECURITY UK LIMITED

Company number 05056173

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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)
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AUD Auditor's resignation
22 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Shan Wang on 25 February 2010
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Jun 2009 363a Return made up to 25/02/09; full list of members; amend
05 May 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 25/02/09; full list of members
19 Feb 2009 363a Return made up to 25/02/08; full list of members
18 Feb 2009 288b Appointment terminated secretary victor donaldson
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned