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TIGHTNET SECURITY LIMITED

Company number 06990344

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2009 AD01 Registered office address changed from 6th Floor Exchange Quay Salford Manchester M5 3EJ United Kingdom on 30 December 2009
09 Dec 2009 AD01 Registered office address changed from 6th Floor 8 Exchange Quay Salford Manchester M5 3EJ England on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Faicka Nasir on 9 December 2009
08 Dec 2009 AP01 Appointment of Faicka Nasir as a director
03 Dec 2009 AD01 Registered office address changed from 6th Floor 8 Exchange Quay Salford Manchester M5 3EJ on 3 December 2009
28 Nov 2009 CERTNM Company name changed premier security services LIMITED\certificate issued on 28/11/09
  • CONNOT ‐
25 Nov 2009 AD01 Registered office address changed from 6th Floor 8 Exchange Quay Manchester Greater Manchester M5 3EJ on 25 November 2009
18 Nov 2009 AP01 Appointment of Mr Michael John Harley as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
24 Aug 2009 288b Appointment terminated director graham stephens
20 Aug 2009 287 Registered office changed on 20/08/2009 from hollins chambers 64A bridge street manchester M3 3BA
20 Aug 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
20 Aug 2009 88(2) Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights