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CARDINAL LAST MINUTE SECURITY LIMITED

Company number 06380125

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
24 Sep 2012 CH01 Director's details changed for Mr Jason Trigg on 5 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Jason Trigg on 5 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-09
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Oct 2009 AP01 Appointment of Mr Jason Trigg as a director
20 Oct 2009 TM01 Termination of appointment of Cardinal Group Holdings Limited as a director
22 Jun 2009 AA Accounts made up to 30 September 2008
27 Nov 2008 288a Director appointed mr jason trigg
27 Nov 2008 288b Appointment Terminated Director cardinal group holdings LIMITED
27 Oct 2008 363a Return made up to 24/09/08; full list of members
06 Jun 2008 288a Director appointed cardinal group holdings LIMITED
06 Jun 2008 288b Appointment Terminated Director jason trigg
24 Sep 2007 NEWINC Incorporation