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COVERT INVESTIGATIONS & SECURITY LTD

Company number 05749403

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 20/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 288b Appointment Terminated Director isobel brett
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 363a Return made up to 20/03/08; full list of members
12 Feb 2008 288b Director resigned
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Oct 2007 395 Particulars of mortgage/charge
13 Sep 2007 287 Registered office changed on 13/09/07 from: 74-76 west street erith kent DA8 1AF
19 Apr 2007 363a Return made up to 20/03/07; full list of members
12 Jan 2007 88(2)R Ad 01/04/06--------- £ si 100@1=100 £ ic 1/101
13 Nov 2006 288a New director appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
31 Mar 2006 CERTNM Company name changed abacus investigations & security LTD\certificate issued on 31/03/06
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned