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ZONE 1 SECURITY LIMITED

Company number 05471623

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 AD01 Registered office address changed from 14 Wellington Square Hastings East Sussex TN34 1PB England on 13 December 2011
07 Dec 2011 TM02 Termination of appointment of Sw Secretarial Services Ltd as a secretary on 7 December 2011
07 Dec 2011 AD01 Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 7 December 2011
13 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
22 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH04 Secretary's details changed for Sw Secretarial Services Ltd on 3 June 2010
06 Apr 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2010 AR01 Annual return made up to 3 June 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Ali Ugurlu Ali on 13 January 2010
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2008 363a Return made up to 03/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
10 Dec 2007 363a Return made up to 03/06/07; full list of members