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FRISCHMANN SECURITY LTD

Company number 05198580

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
22 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Oct 2015 TM02 Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015 CERTNM Company name changed conseco international security LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Sudhakar Prabhu as a director
21 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Dr Wilem William Frischmann on 5 August 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010