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XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED

Company number 05839426

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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)
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
16 Aug 2011 AP01 Appointment of Mr Paul Meakin as a director
15 Aug 2011 AP03 Appointment of Claire Meakin as a secretary
15 Aug 2011 TM01 Termination of appointment of Claire Meakin as a director
07 Jul 2011 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 7 July 2011
06 Jul 2011 AP01 Appointment of Claire Meakin as a director
06 Jul 2011 TM01 Termination of appointment of Balvinder Chowdhary as a director
06 Jul 2011 TM01 Termination of appointment of Apex Nominees Limited as a director
06 Jul 2011 TM02 Termination of appointment of Apex Company Services Limited as a secretary
06 Jul 2011 CERTNM Company name changed pass the torch LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
  • NM01 ‐ Change of name by resolution
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mrs Balvinder Kaur Chowdhary as a director
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Apex Company Services Limited on 1 October 2009
07 Jun 2010 CH02 Director's details changed for Apex Nominees Limited on 1 October 2009
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 June 2007
07 Jun 2007 363a Return made up to 07/06/07; full list of members
07 Jun 2006 NEWINC Incorporation