INTERNATIONAL SECURITY LTD

Company number 05162628

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-10	(1 page)
18 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2011	AD01	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 7 January 2011	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Jeremy Cannell as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100	(4 pages)
09 Jul 2010	CH01	Director's details changed for Liam Nammock on 2 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Jeremy Cannell as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 24 June 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
09 Jan 2009	288a	Director appointed liam nammock	(2 pages)
24 Jun 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
24 Jun 2008	353	Location of register of members	(1 page)
04 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
29 Jan 2008	363s	Return made up to 24/06/07; full list of members	(6 pages)
27 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jun 2007	288a	New director appointed	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Accounts made up to 30 June 2006	(3 pages)

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