- Company Overview for CARDINAL LAST MINUTE SECURITY LIMITED (06380125)
- Filing history for CARDINAL LAST MINUTE SECURITY LIMITED (06380125)
- People for CARDINAL LAST MINUTE SECURITY LIMITED (06380125)
- More for CARDINAL LAST MINUTE SECURITY LIMITED (06380125)
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) |
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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
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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
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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 |