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FCP SECURITY AGENT SERVICES LIMITED

Company number 06663341

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 TM02 Termination of appointment of Cargil Management Services Ltd. as a secretary on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Timothy Philip Levy as a director on 3 October 2019
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2018 DS01 Application to strike the company off the register
25 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2015
25 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/10/15
25 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
10 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
10 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
23 May 2017 AA Accounts for a small company made up to 31 October 2014
12 Apr 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
08 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
25 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 April 2016
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016