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AQUILA SAFETY AND SECURITY LTD

Company number 06551498

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 DS01 Application to strike the company off the register
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
01 May 2012 CERTNM Company name changed titan safety and security LTD\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Oakfield House New Road Argoed Blackwood Caerphilly NP12 0AS on 1 May 2012
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Feb 2011 CERTNM Company name changed aquila jobmatching services LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
23 Feb 2011 TM01 Termination of appointment of Julie Jones as a director
23 Feb 2011 TM02 Termination of appointment of Frances Thompson as a secretary
23 Feb 2011 AP01 Appointment of Mr Micheal Gore as a director
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Julie Elizabeth Jones on 1 January 2010
31 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jun 2009 363a Return made up to 01/04/09; full list of members
18 Apr 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
18 Apr 2008 287 Registered office changed on 18/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
18 Apr 2008 288a Director appointed julie elizabeth jones
18 Apr 2008 288a Secretary appointed frances thompson
16 Apr 2008 288b Appointment terminated secretary secretarial appointments LIMITED
16 Apr 2008 288b Appointment terminated director corporate appointments LIMITED