MYSECURITY247 LTD

Company number 05941449

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100	(6 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
28 Jun 2011	AD01	Registered office address changed from C/O Freenet 266-268 Haydons Road London SW19 1TT on 28 June 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
20 Oct 2010	CH04	Secretary's details changed for Nitro Ventures Ltd on 20 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Jayne Van Rensburg on 20 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Steve Van Rensburg on 20 September 2010	(2 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
05 Aug 2010	AD01	Registered office address changed from C/O C/O Freenet Safestore 67 Gap Road Wimbledon London SW19 8JA United Kingdom on 5 August 2010	(1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(3 pages)
22 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD01	Registered office address changed from 32 Morland Close Mitcham Surrey CR4 3JT United Kingdom on 10 December 2009	(1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
24 Sep 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
24 Sep 2008	288c	Secretary's Change of Particulars / nitro ventures LTD / 08/08/2007 / HouseName/Number was: , now: golden cross house; Street was: 18 hanover square, now: 8 duncannon street; Area was: mayfair, now: strand; Post Code was: W1S 1HX, now: WC2N 4JF	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from unit 4 119A putney high street putney london SW15 1SU united kingdom	(1 page)
19 Apr 2008	287	Registered office changed on 19/04/2008 from 579 kingston road raynes park london SW20 8SD	(1 page)
23 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 18 hanover square mayfair london W1S 1HX	(1 page)
15 Nov 2006	288a	New director appointed	(1 page)