BA SECURITY LIMITED

Company number 06428824

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
25 Feb 2013	1.4	Notice of completion of voluntary arrangement	(10 pages)
08 Jan 2013	AD01	Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE on 8 January 2013	(1 page)
03 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20	(1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1,000	(4 pages)
27 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
06 Dec 2011	AP01	Appointment of Miss Saman Aftab as a director on 5 December 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Aftab Hussain as a director on 6 December 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
20 Jan 2011	CH01	Director's details changed for Aftab Hussain on 16 November 2010	(2 pages)
26 Nov 2010	AD01	Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 26 November 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
19 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(14 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
17 Feb 2009	363a	Return made up to 16/11/08; full list of members	(6 pages)
04 Jun 2008	288a	Director appointed aftab hussain	(2 pages)
30 May 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
30 May 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
16 Nov 2007	NEWINC	Incorporation	(16 pages)