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SECURITY INVESTIGATION BRANCH LIMITED

Company number 05079413

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 30 September 2012
30 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
14 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Building 27a Wolverhampton Business Airport Bobbington, Stourbridge West Midlands DY7 5DY on 7 March 2013
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Stephen Robert Piper on 28 January 2010
24 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 December 2009
04 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
24 Mar 2009 363a Return made up to 22/03/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
19 Nov 2008 288a Director appointed stephen robert piper
19 Nov 2008 288b Appointment terminated director gary attwood
11 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Jul 2008 288b Appointment terminated secretary gordon woodward
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 363a Return made up to 22/03/08; full list of members