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SAS GROUP SECURITY LIMITED

Company number 06966121

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-09-25
15 Oct 2010 TM02 Termination of appointment of John Davies as a secretary
22 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 300
22 Sep 2010 AP01 Appointment of Mr Gary Mcvey as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Aug 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
17 Jul 2009 NEWINC Incorporation