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ANDY MCNAB SECURITY LIMITED

Company number 05687448

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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)
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
  • GBP 10
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
  • GBP 10
11 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 10
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