THE SECURITY GROUP (NATIONAL) LIMITED

Company number 07353891

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2023	DS01	Application to strike the company off the register	(1 page)
02 May 2023	AA	Full accounts made up to 31 July 2022	(10 pages)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 July 2021	(16 pages)
12 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
23 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 31 July 2021	(1 page)
20 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	(10 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
06 Jan 2021	MR04	Satisfaction of charge 073538910003 in full	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	(39 pages)
28 Oct 2020	TM01	Termination of appointment of Brian Francis Mein as a director on 14 October 2020	(1 page)
28 Oct 2020	AP03	Appointment of Mr Mark Hill Abraham as a secretary on 14 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Mark Hill Abraham as a director on 14 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Ms Gemma Elizabeth Quirke as a director on 14 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Mark Robert Dobson as a director on 14 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Emilie Karen Bauer-Mein as a secretary on 14 October 2020	(1 page)
28 Oct 2020	TM02	Termination of appointment of Emilie Karen Bauer- Mein as a secretary on 14 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of James Bauer-Mein as a director on 14 October 2020	(1 page)
27 Oct 2020	PSC02	Notification of Wilson James Limited as a person with significant control on 14 October 2020	(2 pages)
27 Oct 2020	PSC07	Cessation of Brian Francis Mein as a person with significant control on 14 October 2020	(1 page)
27 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 July 2020	(1 page)