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THE SECURITY AGENCY LIMITED

Company number 05618836

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
16 Nov 2012 TM02 Termination of appointment of Zoe Deeney as a secretary
15 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Zoe Ann Ferguson on 1 December 2010
21 Oct 2010 CH01 Director's details changed for Mrs Lorna Catherine Adams on 20 October 2010
20 Oct 2010 AD01 Registered office address changed from 17 Binhams Meadow Dunsfold Godalming Surrey GU8 4LF on 20 October 2010
20 May 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Lorna Catherine Adams on 10 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 10/11/08; full list of members
10 Dec 2008 363a Return made up to 10/11/07; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 November 2007