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GLOBAL ACCESS SECURITY LIMITED

Company number 05070712

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 L64.07 Completion of winding up
28 Jul 2009 COCOMP Order of court to wind up
09 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2008 288b Appointment Terminated Secretary abigail wilson
12 Mar 2008 288b Appointment Terminated Director jon telford
12 Mar 2008 288b Appointment Terminated Director stephen barnard
12 Mar 2008 288b Appointment Terminated Director shaun oakes
12 Mar 2008 288b Appointment Terminated Director david wilson
12 Mar 2008 287 Registered office changed on 12/03/2008 from henson group, comet row killingworth newcastle upon tyne tyne & wear NE12 6RZ
04 Mar 2008 CERTNM Company name changed uk biometrics LIMITED\certificate issued on 06/03/08
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
04 Sep 2007 363s Return made up to 11/03/07; full list of members
04 Sep 2007 363(353) Location of register of members address changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 99800 at £1 08/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 88(3) Particulars of contract relating to shares
17 Nov 2006 88(2)R Ad 08/11/06--------- £ si 14000@1=14000 £ ic 85801/99801
17 Nov 2006 88(2)R Ad 08/11/06--------- £ si 85800@1=85800 £ ic 1/85801
08 Nov 2006 123 Nc inc already adjusted 28/09/06