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MACE SECURITY SERVICES (UK) LIMITED

Company number 07338218

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 100
21 Sep 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Sep 2012 TM01 Termination of appointment of Maely Agyeman-Duah as a director
14 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 AD01 Registered office address changed from Suite 9 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 11 September 2012
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 CERTNM Company name changed mace financial services LTD\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AP01 Appointment of Mr Daniel Adu-Yeboah as a director
17 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Miss Maely Agyeman-Duah as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)