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SPU SECURITY EUROPE LTD

Company number 07014639

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2017 CS01 Confirmation statement made on 10 September 2016 with updates
27 Jul 2017 AP01 Appointment of Pertti Varis as a director on 27 July 2017
26 Jul 2017 TM01 Termination of appointment of Louise Emelie Hermans as a director on 26 July 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
12 Feb 2016 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 483 Green Lanes London N13 4BS on 12 February 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 3 February 2015
20 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AP01 Appointment of Louise Emelie Hermans as a director
16 May 2013 TM01 Termination of appointment of Tore Hermans as a director
21 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders