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REGIMENT SECURITY SERVICES LTD

Company number 07340214

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
31 Oct 2017 AD01 Registered office address changed from 2a Hopewell Street Gloucester GL1 4HG England to 74 Lower Dartmouth Street Birmingham B9 4LA on 31 October 2017
06 Jun 2017 CH01 Director's details changed for Mr Faisal Shahzad on 1 September 2015
20 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Feb 2016 TM01 Termination of appointment of Zarrar Babar as a director on 11 February 2016
14 Jan 2016 AD01 Registered office address changed from 26-3 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ to 2a Hopewell Street Gloucester GL1 4HG on 14 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from 26 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ to 26-3 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 4 January 2016
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 AP01 Appointment of Mr Zarrar Babar as a director on 22 September 2015
12 Sep 2015 AD01 Registered office address changed from 17 Oxford Street Gloucester Gloucestershire GL1 3EG to 26 Morelands Trading Estate Bristol Road Gloucester GL1 5RZ on 12 September 2015
09 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Apr 2014 AP01 Appointment of Mr Faisal Shah as a director
09 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
08 Apr 2014 TM01 Termination of appointment of Muhammad Haider as a director
13 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
15 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Oct 2012 CERTNM Company name changed haider united enterprises LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-29
  • NM01 ‐ Change of name by resolution
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders