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TWENTY FOUR 7 SECURITY SERVICES (UK) LTD

Company number 07096010

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2017 TM01 Termination of appointment of Philip Alexander Hirst as a director on 17 January 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2016 TM01 Termination of appointment of Sadaqat Ul Haq Raja as a director on 12 December 2016
15 Dec 2016 AP01 Appointment of Mr Philip Alexander Hirst as a director on 9 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 MR04 Satisfaction of charge 1 in full
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
22 Nov 2012 CH01 Director's details changed for Mr Sadaqat Ul Haq Raja on 1 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Sadaqat Ulhaq Raja on 13 June 2012
16 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
18 Oct 2010 TM02 Termination of appointment of Sarah Bell as a secretary
18 Feb 2010 AP03 Appointment of Miss Sarah Jane Bell as a secretary
05 Feb 2010 CERTNM Company name changed TWENTYFOUR7 security services uk LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29