SECURISTYLE GROUP HOLDINGS LIMITED

Company number 05879071

Date	Type	Description	View / Download
08 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	(5 pages)
27 Oct 2015	AD01	Registered office address changed from Assa Abloy Limited Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 October 2015	(2 pages)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Sep 2015	TM01	Termination of appointment of Allan David Talbot-Cooper as a director on 8 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,517,500	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,517,500	(5 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
02 Jan 2014	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
22 Jul 2013	CH01	Director's details changed for Mr Christopher David Browning on 1 April 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Claire Bailey as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Paul Cook as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Nigel Hutchinson as a director	(1 page)
24 Oct 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(11 pages)