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SECURITY CONCEPTS (UK) LIMITED

Company number 05131375

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
07 May 2015 AA Accounts for a dormant company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 TM02 Termination of appointment of Sharon Burton as a secretary on 7 May 2015
21 May 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Ms Sharon Burton on 13 May 2011
19 May 2011 CH01 Director's details changed for Lena Pettersson on 13 May 2011
02 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
30 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 May 2009 363a Return made up to 10/05/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2008 363a Return made up to 10/05/08; full list of members