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MASTER SECURITY LIMITED

Company number 06639375

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 AD01 Registered office address changed from Optimum Gym 3 Market Hill St. Ives Cambridgeshire PE27 5AL on 20 July 2011
30 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 1
20 Apr 2010 TM01 Termination of appointment of Shoaib Saleem as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
30 Mar 2010 CONNOT Change of name notice
25 Mar 2010 AP01 Appointment of Mr Shoaib Saleem as a director
24 Mar 2010 TM02 Termination of appointment of Humaira Saleem as a secretary
22 Mar 2010 AD01 Registered office address changed from 23 Mowbrey Gardens Loughton Essex IG10 2EU United Kingdom on 22 March 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
22 Oct 2009 AD01 Registered office address changed from 53 Tower Hamlets Road London E7 9DA United Kingdom on 22 October 2009
14 Aug 2009 363a Return made up to 07/07/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 23 mowbrey gardens loughton essex IG10 2EU united kingdom
07 Jul 2008 NEWINC Incorporation