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SIA SECURITY SERVICES SOUTH WEST LIMITED

Company number 07602443

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2014 AD01 Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX on 22 April 2014
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Oct 2012 TM01 Termination of appointment of Brook Solley as a director
22 Oct 2012 AP01 Appointment of Mr Kenneth Mackay Gordon as a director
28 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Julie Royston as a director
15 Jul 2011 CERTNM Company name changed pathfinder security services LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
15 Jul 2011 CONNOT Change of name notice
06 Jul 2011 AP01 Appointment of Mrs Julie Catharine Royston as a director
06 Jul 2011 AP01 Appointment of Mr Brook Solley as a director
06 Jul 2011 TM01 Termination of appointment of Kenneth Gordon as a director
20 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
05 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 100
13 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted