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CLOSE CIRCUIT SECURITY ORGANISATION LIMITED

Company number 07495326

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2019 AD01 Registered office address changed from Finchley House 707 High Road London N12 0BT England to Richmond House Avonmouth Way Bristol BS11 8DE on 27 February 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
16 Oct 2018 TM01 Termination of appointment of a director
16 Oct 2018 AD01 Registered office address changed from 54 Charlock Way Watford WD18 6JS England to Finchley House 707 High Road London N12 0BT on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Amber Virani as a director on 7 May 2018
16 Oct 2018 AP01 Appointment of Mr Ankush Gupta as a director on 7 May 2018
05 Oct 2018 AD01 Registered office address changed from 707 High Road London N12 0BT England to 54 Charlock Way Watford WD18 6JS on 5 October 2018
05 Oct 2018 PSC07 Cessation of Amber Virani as a person with significant control on 5 October 2018
20 Sep 2018 AA Micro company accounts made up to 31 January 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
16 Aug 2018 AD01 Registered office address changed from 92 Middlesex Street London E1 7EZ to 707 High Road London N12 0BT on 16 August 2018
16 Aug 2018 PSC01 Notification of Amber Virani as a person with significant control on 7 May 2018
16 Aug 2018 AP01 Appointment of Miss Amber Virani as a director on 7 May 2018
16 Aug 2018 TM01 Termination of appointment of Ankush Gupta as a director on 7 May 2018
16 Aug 2018 PSC07 Cessation of Ankush Gupta as a person with significant control on 7 May 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
10 Jan 2018 ANNOTATION Rectified The AP01 was removed from the public register on 07/03/2018 as it was invalid or ineffective.
10 Jan 2018 ANNOTATION Rectified The TM01 was removed from the public register on 07/03/2018 as it was invalid or ineffective.
15 May 2017 AA Micro company accounts made up to 31 January 2017