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SORVEN SECURITY SERVICES LIMITED

Company number 06678640

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 20,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
10 Sep 2012 CH03 Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 10 September 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Mark Philip Sorenson on 21 August 2011
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Mark Philip Sorenson on 21 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
18 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Aug 2008 NEWINC Incorporation