SECURITAS (NORTH) LIMITED

Company number 06394504

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AP02	Appointment of First Instance Secretariat Limited as a director on 21 October 2013	(2 pages)
22 Oct 2013	TM01	Termination of appointment of William Johns as a director on 21 September 2013	(1 page)
26 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
19 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1	(4 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
20 Oct 2011	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2010	(2 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH04	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009	(2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	CH01	Director's details changed for William Johns on 1 October 2009	(2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 Oct 2008	288c	Director's Change of Particulars / william johns / 01/09/2008 / HouseName/Number was: , now: 79; Street was: 6 james court, now: west street; Post Code was: DN8 4LB, now: DN8 5QU; Country was: , now: united kingdom	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	CERTNM	Company name changed securitias (north) LIMITED\certificate issued on 06/11/07	(2 pages)
09 Oct 2007	NEWINC	Incorporation	(19 pages)