SECURITAS ALERT SERVICES LIMITED

Company number 06126314

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2021	AC92	Restoration by order of the court	(3 pages)
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015	(20 pages)
29 Oct 2015	SH20	Statement by Directors	(3 pages)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 1.00	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 28/10/15	(3 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Jul 2015	AP01	Appointment of Mr John Joseph Collins as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Brian Riis Nielsen as a director on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Ronald Franciscus Johannes Mense as a director on 14 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Lucien Meeus as a director on 14 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Bernard Berckmans as a director on 14 July 2015	(1 page)
14 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015	(6 pages)
11 Nov 2014	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100,000	(5 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)