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GENSTAR SECURITY SERVICES LTD

Company number 07688730

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 TM01 Termination of appointment of Irfan Mastan as a director on 3 November 2014
28 Jan 2015 AP01 Appointment of Mr Aatif Alim as a director on 3 November 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 TM01 Termination of appointment of Vikramjit Singh as a director
24 Feb 2014 AD01 Registered office address changed from 102 Cranbrook Road Suite 15, First Floor Wellesly House Ilford Essex IG1 4NH England on 24 February 2014
24 Jan 2014 AP01 Appointment of Mr Irfan Mastan as a director
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1
10 Jun 2013 TM01 Termination of appointment of Mustafa Kamal as a director
10 Jun 2013 AD01 Registered office address changed from 13 High View Parade Woodford Avenue Ilford Essex IG4 5EP England on 10 June 2013
10 Jun 2013 AP01 Appointment of Mr Vikramjit Singh as a director
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012