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TOTAL SECURITIES LIMITED

Company number 05859615

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
22 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AD01 Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW United Kingdom on 26 March 2014
18 Feb 2014 AUD Auditor's resignation
07 Jan 2014 AA Full accounts made up to 31 July 2012
24 Dec 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 24 December 2013
30 Sep 2013 TM01 Termination of appointment of Jonathon Round as a director
30 Sep 2013 AP01 Appointment of Jeffrey Mark Turofsky as a director
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1,000
17 Dec 2012 AD01 Registered office address changed from 12 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB United Kingdom on 17 December 2012
03 Dec 2012 CERTNM Company name changed codyco LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
30 Nov 2012 TM01 Termination of appointment of Jeffrey Turofsky as a director
30 Nov 2012 AP01 Appointment of Mr Jonathon Charles Round as a director
20 Nov 2012 TM02 Termination of appointment of Amanda Turofsky as a secretary
20 Nov 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2012 AR01 Annual return made up to 12 July 2011 with full list of shareholders