24/7 SECURITY SERVICES (UK) LTD

Company number 07289963

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Feb 2014	4.20	Statement of affairs with form 4.19	(7 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jan 2014	AD01	Registered office address changed from Bank House Studios Warwick Street Prestwich Manchester M25 3HN United Kingdom on 3 January 2014	(1 page)
27 Sep 2013	AP01	Appointment of Mr David Michael John Clynes as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
20 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
02 May 2012	AP01	Appointment of Mr Mark Clynes as a director	(2 pages)
23 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
28 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from Unit 12 Boston Court Kansas Avenue Salford Manchester M50 2GN United Kingdom on 5 April 2011	(1 page)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 1	(3 pages)
11 Aug 2010	AD01	Registered office address changed from the Haven 12 Mariman Drive Crumpsall Manchester M8 4PT United Kingdom on 11 August 2010	(1 page)
11 Aug 2010	AP01	Appointment of Mr Anthony Clynes as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
21 Jun 2010	NEWINC	Incorporation	(20 pages)