- Company Overview for SPU SECURITY EUROPE LTD (07014639)
- Filing history for SPU SECURITY EUROPE LTD (07014639)
- People for SPU SECURITY EUROPE LTD (07014639)
- More for SPU SECURITY EUROPE LTD (07014639)
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) |
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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
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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
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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
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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 |