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WARD SECURITY DOCUMENT SERVICES LIMITED

Company number 06931323

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 TM02 Termination of appointment of David Edward King as a secretary on 31 December 2012
13 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Sep 2010 AP03 Appointment of Mr David Edward King as a secretary
01 Sep 2010 TM02 Termination of appointment of Ann Ward as a secretary
25 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Ann Ward on 1 October 2009
05 Nov 2009 CH01 Director's details changed for David Geoffrey Ward on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Kevin Michael Ward on 1 October 2009
09 Jul 2009 288a Secretary appointed ann ward
09 Jul 2009 288a Director appointed kevin michael ward
09 Jul 2009 288a Director appointed david geoffrey ward
11 Jun 2009 288b Appointment Terminated Director andrew davis
11 Jun 2009 NEWINC Incorporation