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REAL SECURITY LTD

Company number 06160818

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
18 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 100
15 Mar 2010 TM02 Termination of appointment of Vlasta Maric as a secretary
24 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AD01 Registered office address changed from 145/157 st John Street London EC1V 4PY Uk on 13 November 2009
07 Apr 2009 363a Return made up to 14/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from witan court 305 upper fourth street milton keynes MK9 1EH
03 Apr 2008 288a Director appointed mr donald mcdonald
03 Apr 2008 288a Secretary appointed mrs vlasta maric
03 Apr 2008 288b Appointment Terminated Director nathaniel crewe
03 Apr 2008 288b Appointment Terminated Secretary reid & co professional services LIMITED
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 145/157 st john street london greater london EC1V 4PY
06 Nov 2007 287 Registered office changed on 06/11/07 from: 28 deacon place middleton milton keynes MK10 9FS
25 Jul 2007 288a New director appointed
28 Jun 2007 287 Registered office changed on 28/06/07 from: 4 banting drive london N21 1SL
25 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed