1ST CLASS SECURITY GUARDING LIMITED

Company number 07434049

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Mar 2015	4.68	Liquidators' statement of receipts and payments to 9 January 2015	(12 pages)
20 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
20 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	AD01	Registered office address changed from Office No E 76 Parliament Business Park Commerce Way Liverpool Mersey Side L8 7BA on 20 November 2013	(1 page)
11 Oct 2013	TM01	Termination of appointment of Shakeel Khan as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Shakeel Khan as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Mohammad Furqan Alam as a director	(2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Shakeel Khan on 1 August 2013	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
16 Jul 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	(2 pages)
22 May 2012	AD01	Registered office address changed from C/O 1St Class Security Guarding Limited Dbh Business Centre 105 Boundary Street Liverpool Merseyside L5 9YJ England on 22 May 2012	(1 page)
20 Dec 2011	TM01	Termination of appointment of Wajid Khan as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mr Shakeel Khan as a director	(2 pages)
30 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AD01	Registered office address changed from 115 Selbourne Road Luton LU4 8LT United Kingdom on 11 October 2011	(1 page)
10 Oct 2011	TM01	Termination of appointment of Asma Bashir as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Wajid Ali Khan as a director	(2 pages)
24 Mar 2011	TM02	Termination of appointment of Muhammad Kamran Ashraf as a secretary	(1 page)
24 Mar 2011	TM01	Termination of appointment of Muhammad Ashraf as a director	(1 page)

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