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MYSEC SECURITY SERVICES (UK) LIMITED

Company number 07402289

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 L64.07 Completion of winding up
27 Jun 2013 COCOMP Order of court to wind up
26 Apr 2013 TM01 Termination of appointment of Morris Young as a director
11 Apr 2013 AP01 Appointment of Mr Morris Young as a director
09 Jan 2013 AD01 Registered office address changed from Regents Pavillion Summerhouse Road Northampton Nn3 68J England on 9 January 2013
29 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 10,000
14 Sep 2012 TM01 Termination of appointment of Morris Young as a director
04 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
14 Feb 2012 AP01 Appointment of Mr Liam Richard Warren as a director
24 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Liam Warren as a director
04 Jul 2011 AD01 Registered office address changed from Unit B Spring Lane Northampton Northamptonshire NN1 2JW England on 4 July 2011
04 Jul 2011 AP01 Appointment of Mr Morris Anthony Young as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted