FIRST CALL SECURE GROUP LIMITED

Company number 06586451

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 26 January 2017	(15 pages)
31 Aug 2016	2.24B	Administrator's progress report to 6 August 2016	(14 pages)
09 Aug 2016	2.24B	Administrator's progress report to 30 June 2016	(13 pages)
28 Jul 2016	2.31B	Notice of extension of period of Administration	(1 page)
07 Jul 2016	2.24B	Administrator's progress report to 30 June 2016	(20 pages)
16 Mar 2016	2.24B	Administrator's progress report to 6 February 2016	(13 pages)
22 Oct 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
21 Oct 2015	2.23B	Result of meeting of creditors	(27 pages)
25 Sep 2015	2.17B	Statement of administrator's proposal	(25 pages)
20 Aug 2015	AD01	Registered office address changed from 1 Kilmarsh Road London W6 0PL to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 August 2015	(2 pages)
18 Aug 2015	2.12B	Appointment of an administrator	(1 page)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 100	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Thomas Cooke Accountants 1 Kilmarsh Road London W6 0PL England on 28 January 2014	(1 page)
13 Nov 2013	MR01	Registration of charge 065864510001	(26 pages)
05 Nov 2013	AP01	Appointment of Mr Richard Odendaal as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Richard Odendaal as a director	(1 page)
17 Sep 2013	AD01	Registered office address changed from C/O Turner & Co 10a White Hart Parade Blackwater Surrey GU17 9AD United Kingdom on 17 September 2013	(1 page)
16 Sep 2013	AP01	Appointment of Mr Richard Odendaal as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2	(3 pages)
20 Feb 2013	CERTNM	Company name changed dac active safety solutions LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)