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HERACLES SECURITY LTD

Company number 07442440

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from Mansion Suite 4th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on 11 June 2012	View PDF Registered office address changed from Mansion Suite 4th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on 11 June 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AD01	Registered office address changed from Suite 1 4th Floor Jubilee Chambers 163-167 the Headrow Leeds LS1 2QS England on 11 May 2011	View PDF Registered office address changed from Suite 1 4th Floor Jubilee Chambers 163-167 the Headrow Leeds LS1 2QS England on 11 May 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Richard Barnard as a director	View PDF Termination of appointment of Richard Barnard as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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