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KGN SECURITY LTD

Company number 06377975

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
21 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Aug 2016 AP01 Appointment of Mr Muhammad Nabil as a director on 1 March 2016
21 Aug 2016 TM01 Termination of appointment of Uzma Jabbar as a director on 30 June 2016
25 Jan 2016 AD01 Registered office address changed from 128 Barking Road London E6 3BA to 284 Barking Road London E6 3BA on 25 January 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 AP01 Appointment of Mrs Uzma Jabbar as a director on 21 January 2016
21 Jan 2016 AD01 Registered office address changed from 284 Barking Road London E6 3BA England to 128 Barking Road London E6 3BA on 21 January 2016
21 Jan 2016 AD01 Registered office address changed from Maple House 95 High Street 3rd Floor Slough SL1 1DH England to 128 Barking Road London E6 3BA on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Muhammad Basit Azeem as a director on 21 January 2016
18 Dec 2015 AD01 Registered office address changed from Crown House North Circular Road Park Royal London NW10 7PN to Maple House 95 High Street 3rd Floor Slough SL1 1DH on 18 December 2015
08 Dec 2015 TM01 Termination of appointment of Rameez Khowaja as a director on 1 December 2015
27 Nov 2015 AP01 Appointment of Mr Rameez Khowaja as a director on 15 October 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 999
18 Aug 2015 TM01 Termination of appointment of Nouman Shahzad as a director on 28 July 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AA01 Previous accounting period shortened from 29 September 2015 to 31 July 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 999
21 Jun 2015 AP01 Appointment of Mr Muhammad Basit Azeem as a director on 1 June 2015
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 999