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SECURITY NORTH LIMITED

Company number 07542458

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 TM01 Termination of appointment of Christopher Mcgurran as a director on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Marcus Mcdougall as a director on 4 June 2015
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2015 DS01 Application to strike the company off the register
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
13 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Jan 2014 AP01 Appointment of Mr Chris Mcgurran as a director
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Jun 2013 TM01 Termination of appointment of Chris Mcgurran as a director
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Wimpole House Company Services (London) Limited as a secretary
05 Oct 2011 AP01 Appointment of Mr Chris Mcgurran as a director
05 Oct 2011 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 5 October 2011
04 Apr 2011 AP04 Appointment of Wimpole House Company Services (London) Limited as a secretary