- Company Overview for HUMBOLDT SECURITY LIMITED (05117505)
- Filing history for HUMBOLDT SECURITY LIMITED (05117505)
- People for HUMBOLDT SECURITY LIMITED (05117505)
- More for HUMBOLDT SECURITY LIMITED (05117505)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Oct 2016 | DS01 | Application to strike the company off the register | |
| 05 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 08 May 2015 | CH01 | Director's details changed for Mr Ian Millard on 4 May 2015 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 30 May 2014 | CERTNM |
Company name changed ian millard security LIMITED\certificate issued on 30/05/14
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 May 2014 | CONNOT | Change of name notice | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Ian Millard on 4 May 2010 | |
| 17 Jun 2010 | CH04 | Secretary's details changed for Sw Corporate Services Limited on 4 May 2010 | |
| 02 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 02 Jun 2009 | 288c | Secretary's change of particulars / sw corporate services LIMITED / 05/01/2009 | |
| 19 Jan 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 04 Jun 2008 | 363s | Return made up to 04/05/08; no change of members |