- Company Overview for SECURITY NORTH LIMITED (07542458)
- Filing history for SECURITY NORTH LIMITED (07542458)
- People for SECURITY NORTH LIMITED (07542458)
- More for SECURITY NORTH LIMITED (07542458)
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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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
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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
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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
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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 |