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655 SECURITY LIMITED

Company number 07335754

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
25 Sep 2014 CH01 Director's details changed for Mrs Leanne Alyson Gristwood on 1 May 2011
06 Dec 2013 AA Accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3
05 Oct 2012 TM01 Termination of appointment of Leanne Dixon as a director
05 Oct 2012 AA Accounts made up to 31 August 2012
05 Oct 2012 TM01 Termination of appointment of Anne Marie Casson as a director on 1 October 2012
05 Oct 2012 TM01 Termination of appointment of Alison Lovell as a director on 1 October 2012
05 Oct 2012 AP01 Appointment of Mr Clifford Ian Dixon as a director on 1 October 2012
04 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
17 Oct 2011 AA Accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2010 AP01 Appointment of Mrs Alison Lovell as a director
04 Aug 2010 AP01 Appointment of Mrs Leanne Alyson Gristwood as a director
04 Aug 2010 AP01 Appointment of Mrs Anne Marie Casson as a director
04 Aug 2010 TM01 Termination of appointment of Ricky Lovell as a director
04 Aug 2010 TM01 Termination of appointment of Clifford Dixon as a director
04 Aug 2010 TM01 Termination of appointment of Nicholas Casson as a director
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)