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ELITE SECURITY SERVICES (UK) LIMITED

Company number 05270837

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
04 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 5
17 Nov 2010 CH01 Director's details changed for Malcolm Holden on 27 October 2009
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Feb 2009 363a Return made up to 27/10/08; full list of members
01 Feb 2009 288c Secretary's Change of Particulars / graham sneath / 24/07/2008 / HouseName/Number was: , now: 10; Street was: 13 bryn by fryd, now: chaffinch close; Post Town was: dyserth, now: oldham; Region was: north wales, now: lancashire; Post Code was: , now: OL4 5PD
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jul 2008 288a Secretary appointed graham sneath
22 May 2008 288b Appointment Terminated Secretary surjit singh
22 May 2008 288b Appointment Terminated Director navjeet dhindsa
22 May 2008 288a Director appointed malcolm david holden
20 Nov 2007 363s Return made up to 27/10/07; change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 363s Return made up to 27/10/06; full list of members
12 Oct 2006 88(2)R Ad 04/10/06--------- £ si 1@1=1 £ ic 2/3
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 88(2)R Ad 01/10/05--------- £ si 3@3