- Company Overview for TADPOLE SECURITY PRODUCTS LIMITED (06365364)
- Filing history for TADPOLE SECURITY PRODUCTS LIMITED (06365364)
- People for TADPOLE SECURITY PRODUCTS LIMITED (06365364)
- More for TADPOLE SECURITY PRODUCTS LIMITED (06365364)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Aug 2016 | DS01 | Application to strike the company off the register | |
| 08 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 22 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 30 Jun 2010 | CERTNM |
Company name changed artguard security systems LIMITED\certificate issued on 30/06/10
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| 30 Jun 2010 | CONNOT | Change of name notice | |
| 22 Jun 2010 | RESOLUTIONS |
Resolutions
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| 20 Apr 2010 | CH01 | Director's details changed for Mr Phillip Mark Simmonds on 20 April 2010 | |
| 20 Apr 2010 | AP03 | Appointment of Mr Philip Mark Simmonds as a secretary | |
| 20 Apr 2010 | TM02 | Termination of appointment of Eileen Clarke as a secretary | |
| 22 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 |