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GLOBAL SECURE IT LIMITED

Company number 05227055

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 932
01 Apr 2010 CH01 Director's details changed for Mr Aaron Day on 1 October 2009
01 Mar 2010 TM01 Termination of appointment of Tony Williams as a director
01 Mar 2010 TM01 Termination of appointment of Vincent O'brien as a director
01 Mar 2010 TM02 Termination of appointment of Stephen Bannister as a secretary
01 Mar 2010 TM01 Termination of appointment of Stephen Bannister as a director
01 Mar 2010 TM01 Termination of appointment of Anthony Banham as a director
13 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Aaron Day on 1 November 2008
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 09/09/08; no change of members
01 Apr 2009 363a Return made up to 09/09/07; no change of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: sbc house restmor way wallington surey SM6 7AH
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 09/09/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: 54 scholars way amersham bucks HP6 6UW
17 Aug 2006 288a New secretary appointed