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M86 SECURITY INTERNATIONAL LTD.

Company number 05615463

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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)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	View PDF Liquidators' statement of receipts and payments to 30 March 2024 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	CH01	Director's details changed for Mr Barry O'connell on 15 February 2022	View PDF Director's details changed for Mr Barry O'connell on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
18 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 056154630004 in full	View PDF Satisfaction of charge 056154630004 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CH04	Secretary's details changed for F&L Cosec Limited on 8 November 2022	View PDF Secretary's details changed for F&L Cosec Limited on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Trustwave Limited as a person with significant control on 12 October 2022	View PDF Notification of Trustwave Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Singapore Minister for Finance as a person with significant control on 12 October 2022	View PDF Cessation of Singapore Minister for Finance as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Feb 2022	TM01	Termination of appointment of Joel Benjamin Smith as a director on 15 February 2022	View PDF Termination of appointment of Joel Benjamin Smith as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Eric Harmon as a director on 15 February 2022	View PDF Appointment of Mr Eric Harmon as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Barry O'connell as a director on 15 February 2022	View PDF Appointment of Mr Barry O'connell as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CH01	Director's details changed for Mr Joel Benjamin Smith on 19 July 2021	View PDF Director's details changed for Mr Joel Benjamin Smith on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC03	Notification of Singapore Minister for Finance as a person with significant control on 8 November 2020	View PDF Notification of Singapore Minister for Finance as a person with significant control on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 22 December 2020	View PDF Withdrawal of a person with significant control statement on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Arthur Wong as a director on 1 November 2020	View PDF Termination of appointment of Arthur Wong as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)

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M86 SECURITY INTERNATIONAL LTD.

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