SHOWTIME SECURITY LTD

Company number 06680656

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O S a Acc'y Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
14 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Matthew John Davies as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Graham Berry as a director	(1 page)
01 Nov 2013	CERTNM	Company name changed sparxx LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
20 Mar 2012	AD01	Registered office address changed from 14 Whitton Drive Greenford Middlesex UB6 0QZ on 20 March 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	CH01	Director's details changed for Mr Graham Alan Barry on 20 February 2012	(2 pages)
19 Oct 2011	CERTNM	Company name changed the tanning salon LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
01 Sep 2010	CH01	Director's details changed for Graham Alan Barry on 26 August 2010	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
10 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 280 gray's inn road london WC1X 8EB	(1 page)