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UNION SECURITY LIMITED

Company number 05930720

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2007 363s Return made up to 11/09/07; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned
28 Nov 2007 288c Director's particulars changed
17 Apr 2007 123 Nc inc already adjusted 14/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 88(2)R Ad 15/03/07--------- £ si 20@1=20 £ ic 178/198
17 Apr 2007 88(2)R Ad 15/03/07--------- £ si 39@1=39 £ ic 139/178
17 Apr 2007 88(2)R Ad 15/03/07--------- £ si 39@1=39 £ ic 100/139
28 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Feb 2007 287 Registered office changed on 28/02/07 from: unit 22, jubilee enterprise centre, weymouth dorset DT4 7BS
17 Feb 2007 288a New director appointed
10 Nov 2006 288a New director appointed
13 Oct 2006 88(2)R Ad 05/10/06--------- £ si 39@1=39 £ ic 61/100
13 Oct 2006 88(2)R Ad 05/10/06--------- £ si 20@1=20 £ ic 41/61
13 Oct 2006 88(2)R Ad 05/10/06--------- £ si 39@1=39 £ ic 2/41
11 Sep 2006 NEWINC Incorporation