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24/7 SECURITY ENGLAND LIMITED

Company number 06371030

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 TM01 Termination of appointment of Alex Allen as a director on 31 December 2011
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 AP04 Appointment of County West Secretarial Services Limited as a secretary
30 Sep 2010 AD01 Registered office address changed from 2B Gladstone Road Kingston-upon-Thames Surrey KT1 3HD United Kingdom on 30 September 2010
30 Sep 2010 TM01 Termination of appointment of Alan Murphy as a director
04 Jun 2010 AD01 Registered office address changed from 2B Gladstone Road Kingston-upon-Thames Surrey KT1 3HD United Kingdom on 4 June 2010
04 Jun 2010 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 4 June 2010
09 Mar 2010 TM02 Termination of appointment of Caz Murphy as a secretary
16 Sep 2009 AA Accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / alex allen / 07/09/2009 / HouseName/Number was: , now: 2B; Street was: wren house, now: gladstone road; Area was: portsmouth road, now: ; Post Town was: esher, now: kingston-upon-thames; Post Code was: KT10 9AA, now: KT1 3HD
14 Sep 2009 287 Registered office changed on 14/09/2009 from wren house, portsmouth road esher surrey KT10 9AA
18 Sep 2008 363a Return made up to 14/09/08; full list of members
09 May 2008 AA Accounts made up to 31 March 2008
09 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
20 Nov 2007 CERTNM Company name changed 24/7 england LIMITED\certificate issued on 20/11/07
14 Sep 2007 NEWINC Incorporation