- Company Overview for SECURITY FIRST LTD (05559108)
- Filing history for SECURITY FIRST LTD (05559108)
- People for SECURITY FIRST LTD (05559108)
- More for SECURITY FIRST LTD (05559108)
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) |
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22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2010 | DS01 | Application to strike the company off the register | |
23 Sep 2010 | AR01 |
Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
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23 Sep 2010 | CH01 | Director's details changed for Stuart Macpherson Pender on 9 September 2010 | |
23 Sep 2010 | CH03 | Secretary's details changed for Mr Darryl Clark on 9 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Timothy Duncan Philip on 9 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Andrew Charles Homer on 9 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Ian William James Patrick on 9 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Peter Geoffrey Cullum on 9 September 2010 | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Apr 2010 | TM01 | Termination of appointment of Simon Burgess as a director | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
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23 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
23 Sep 2009 | 288a | Secretary appointed mr darryl clark | |
23 Sep 2009 | 288b | Appointment Terminated Secretary john reddi | |
17 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST | |
16 Sep 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
11 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
08 Feb 2008 | 288a | New director appointed | |
07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB | |
02 Feb 2008 | 288a | New director appointed | |
02 Feb 2008 | 288a | New secretary appointed |