- Company Overview for ANDY MCNAB SECURITY LIMITED (05687448)
- Filing history for ANDY MCNAB SECURITY LIMITED (05687448)
- People for ANDY MCNAB SECURITY LIMITED (05687448)
- More for ANDY MCNAB SECURITY LIMITED (05687448)
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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24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2016 | DS01 | Application to strike the company off the register | |
11 Feb 2016 | TM01 | Termination of appointment of Polly Irish as a director on 11 February 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Trevor Arthey as a director on 11 February 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Steven Mitchell as a director on 11 February 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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01 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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11 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
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10 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Nov 2013 | AP01 | Appointment of Mr Anthony Joseph Bailey as a director | |
23 Jun 2013 | TM02 | Termination of appointment of Arcd Associates Limited as a secretary | |
23 Jun 2013 | TM01 | Termination of appointment of Anthony Bailey as a director | |
23 Jun 2013 | TM01 | Termination of appointment of Hugh Andree as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Trevor Arthey as a director | |
04 Mar 2013 | AD01 | Registered office address changed from 42 Wright Lane Kesgrave Ipswich IP5 2FA United Kingdom on 4 March 2013 | |
03 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
03 Mar 2013 | AD01 | Registered office address changed from C/O Forecselect Centrepoint 3Rd Floor 13 New Oxford Street London WC1A 1DD United Kingdom on 3 March 2013 | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
03 Feb 2012 | AP01 | Appointment of Ms Polly Irish as a director | |
01 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Feb 2012 | AP01 | Appointment of Mr Hugh Andre as a director |