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WORLDWIDE SECURITY GUARDS LIMITED

Company number 06834571

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
01 Jun 2011 AAMD Amended total exemption small company accounts made up to 28 February 2010
09 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1,000
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AR01 Annual return made up to 3 March 2010 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2010 TM02 Termination of appointment of Peter Little as a secretary
27 Jan 2010 TM01 Termination of appointment of Peter Little as a director
23 Nov 2009 AP01 Appointment of Mr James Grant Little as a director
18 Sep 2009 CERTNM Company name changed high tech security solutions (uk) LIMITED\certificate issued on 20/09/09
21 Apr 2009 288b Appointment Terminated Director gary smith
15 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 28/02/2010
15 Apr 2009 88(2) Ad 03/03/09-03/03/09 gbp si 999@1=999 gbp ic 1/1000
03 Mar 2009 288a Director and secretary appointed peter george little
03 Mar 2009 288a Director appointed gary warwick smith
03 Mar 2009 288b Appointment Terminated Director john cowdry
03 Mar 2009 287 Registered office changed on 03/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
03 Mar 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
03 Mar 2009 NEWINC Incorporation