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SCANDINAVIAN BUSINESS SECURITY LTD

Company number 07283106

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 TM02 Termination of appointment of Varjag Ltd as a secretary on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 13 July 2017
05 Jul 2017 DS01 Application to strike the company off the register
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • NOK 1,000
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • NOK 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted