DIXON SECURITY LIMITED

Company number 07699200

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 17 December 2015	(20 pages)
14 Aug 2015	2.24B	Administrator's progress report to 8 July 2015	(19 pages)
18 Mar 2015	F2.18	Notice of deemed approval of proposals	(1 page)
26 Feb 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Jirehouse 8 John Street London WC1N 2ES England to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 21 January 2015	(2 pages)
20 Jan 2015	2.12B	Appointment of an administrator	(1 page)
14 Jan 2015	TM01	Termination of appointment of James Leventhal as a director on 28 November 2014	(2 pages)
30 Nov 2014	AD01	Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 30 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Lee Michael Dixon as a director on 27 November 2014	(1 page)
27 Nov 2014	ANNOTATION	Rectified This document was removed from the public register on 20/02/2015 as it was done without the authority of the company
27 Nov 2014	AP01	Appointment of Mr Lee Michael Dixon as a director on 27 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Lee Michael Dixon as a director on 25 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Lee Michael Dixon as a director on 24 November 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Tracey Dixon as a director on 10 September 2014	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
11 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 300,100	(4 pages)
20 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
24 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(3 pages)
25 Jun 2013	AD01	Registered office address changed from 225 Ringwood Road St Leonards Ringwood Hampshire BH24 2SD England on 25 June 2013	(1 page)
23 May 2013	MR01	Registration of charge 076992000001	(24 pages)
20 May 2013	TM01	Termination of appointment of Lee Dixon as a director	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
04 Apr 2013	AP01	Appointment of Mr Lee Michael Dixon as a director	(2 pages)