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24-7 NAT SECURITY LIMITED

Company number 07344898

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 2.35B Notice of move from Administration to Dissolution on 1 February 2017
28 Nov 2016 2.24B Administrator's progress report to 19 October 2016
13 May 2016 2.24B Administrator's progress report to 19 April 2016
13 May 2016 2.31B Notice of extension of period of Administration
09 May 2016 2.24B Administrator's progress report to 19 April 2016
15 Dec 2015 2.24B Administrator's progress report to 13 November 2015
28 Jul 2015 F2.18 Notice of deemed approval of proposals
15 Jul 2015 2.17B Statement of administrator's proposal
30 Jun 2015 AD01 Registered office address changed from C/O Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 30 June 2015
28 May 2015 2.12B Appointment of an administrator
17 Feb 2015 MR01 Registration of charge 073448980003, created on 13 February 2015
25 Nov 2014 MR01 Registration of charge 073448980002, created on 20 November 2014
25 Nov 2014 MR01 Registration of charge 073448980001, created on 20 November 2014
23 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AP01 Appointment of Mrs Serena Morley as a director on 1 September 2014
23 Sep 2014 TM01 Termination of appointment of Daniel Jeffrey Coram as a director on 1 September 2014
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Aug 2012 CERTNM Company name changed t-blow uk LTD\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Andrew Homer as a director