EX FORCE SECURITY MANAGEMENT AND FACILITY LTD

Company number 07109368

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	AP02	Appointment of Company Van Sales as a director	(2 pages)
24 Mar 2014	CERTNM	Company name changed xforce security management facility services LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Paul Meekin as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gurdip Khan as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gurdip Khan as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Gurdip Khan as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Paul Meekin as a director	(2 pages)
04 Mar 2014	AD01	Registered office address changed from 3Rd Floor 207 Regents Street London W1B 3HH on 4 March 2014	(1 page)
04 Mar 2014	CERTNM	Company name changed company van sales LTD\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
15 Dec 2013	TM02	Termination of appointment of Paramount Company Searches Limited as a secretary	(1 page)
04 Dec 2013	CERTNM	Company name changed xforce security management facility services LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2013	AP01	Appointment of Mr Gurdip Khan as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Claire Meakin as a director	(1 page)
17 Sep 2013	AD01	Registered office address changed from 207 Regent Street London W1B 3HH England on 17 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Longbridge Innovation Centre 1 Devon Way Longbridge Birmingham West Midlands B31 2TS on 16 September 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Martin Meakin as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mrs Claire Meakin as a director	(2 pages)
02 Sep 2013	CERTNM	Company name changed xforce security uk LTD\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
06 Aug 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)