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24/7 SECURITY WALES LIMITED

Company number 06429933

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2010 DS01 Application to strike the company off the register
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
30 Sep 2010 AD01 Registered office address changed from 2B Gladstone Road Kingston-upon-Thames Surrey KT1 3HD on 30 September 2010
30 Sep 2010 AP04 Appointment of County West Secretarial Services Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Alan Murphy as a director
21 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jun 2010 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 4 June 2010
09 Mar 2010 TM02 Termination of appointment of Caz Murphy as a secretary
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Sep 2009 287 Registered office changed on 14/09/2009 from wren house portsmouth road esher surrey KT10 9AA
14 Sep 2009 288c Director's Change of Particulars / alex allen / 07/09/2009 / HouseName/Number was: , now: 2B; Street was: wren house, now: gladstone road; Area was: portsmouth road, now: ; Post Town was: esher, now: kingston-upon-thames; Post Code was: KT10 9AA, now: KT1 3HD
21 May 2009 AA Accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 16/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from wren house portsmouth road esher surrey KT10 9AA
04 Nov 2008 287 Registered office changed on 04/11/2008 from enterprise house 82 whitchurch road cardiff CF14 3LX
16 Nov 2007 NEWINC Incorporation