- Company Overview for CHIGWELL SECURITY LTD (06554631)
- Filing history for CHIGWELL SECURITY LTD (06554631)
- People for CHIGWELL SECURITY LTD (06554631)
- More for CHIGWELL SECURITY LTD (06554631)
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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31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2011 | DS01 | Application to strike the company off the register | |
30 Apr 2010 | TM02 | Termination of appointment of a secretary | |
30 Apr 2010 | AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
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14 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
15 Dec 2009 | MA | Memorandum and Articles of Association | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | AD01 | Registered office address changed from 16 Heathfield Court Heathfield Road London SW18 3HU Uk on 4 December 2009 | |
27 Nov 2009 | TM01 | Termination of appointment of John Eastland as a director | |
27 Nov 2009 | CH03 | Secretary's details changed for Mr Declan O'driscoll on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr Declan O'driscoll on 1 October 2009 | |
09 Jul 2009 | 363a | Return made up to 03/04/09; full list of members | |
17 Feb 2009 | 288a | Director appointed john eastland | |
17 Feb 2009 | 288a | Director and secretary appointed declan o'driscoll | |
17 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2008 | 288b | Appointment Terminated Secretary duport secretary LIMITED | |
03 Apr 2008 | 288b | Appointment Terminated Director duport director LIMITED | |
03 Apr 2008 | NEWINC | Incorporation |