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ITEQ SECURITY LIMITED

Company number 06152394

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
02 Jul 2013 TM01 Termination of appointment of Daniel Aron Bates as a director on 30 June 2013
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Nov 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE Uk on 9 November 2011
08 Nov 2011 CH04 Secretary's details changed
08 Nov 2011 CH04 Secretary's details changed for Greaves & Co Business Services Limited on 12 October 2011
08 Nov 2011 CH01 Director's details changed for Richard Lopez on 12 October 2011
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Richard Lopez on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Richard Lopez on 27 September 2010
14 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
18 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Oct 2008 AA Accounts made up to 30 September 2008
14 Aug 2008 AA Accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 12/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from 145-157 st john street london EC1V 4PY
27 Mar 2008 288a Director appointed richard lopez
26 Mar 2008 288b Appointment Terminated Director iteq LIMITED