- Company Overview for DIPLOMATIC SECURITY SERVICE LIMITED (07445233)
- Filing history for DIPLOMATIC SECURITY SERVICE LIMITED (07445233)
- People for DIPLOMATIC SECURITY SERVICE LIMITED (07445233)
- More for DIPLOMATIC SECURITY SERVICE LIMITED (07445233)
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) |
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01 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Oct 2017 | AD01 | Registered office address changed from 10 Cinnamon Row London SW11 3TW to Psb Accountants Limited Townsend Lane London NW9 8TZ on 12 October 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
07 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Oct 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
10 Mar 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
15 Jun 2016 | TM01 | Termination of appointment of Tony Engleman as a director on 13 May 2016 | |
15 Jun 2016 | AP01 | Appointment of Mr Mark James Halton as a director on 13 May 2016 | |
09 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
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03 Mar 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
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28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
15 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Apr 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-04-14
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14 Apr 2014 | CH01 | Director's details changed for Mr Tony Engleman on 1 April 2014 | |
14 Apr 2014 | AD01 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 14 April 2014 | |
25 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off |