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CITADEL SECURITY CONSULTANTS (WORLDWIDE) LIMITED

Company number 05366421

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2015 DS01 Application to strike the company off the register
12 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 May 2009 AA Accounts for a dormant company made up to 28 February 2009
28 Apr 2009 363a Return made up to 15/02/09; full list of members
17 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
02 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
03 Apr 2007 363a Return made up to 16/02/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
23 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors