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SERVATUS SECURITY AND TRAINING LIMITED

Company number 07788750

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 AD01 Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Suit 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 12 August 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Jan 2014 CERTNM Company name changed lusas naturae LTD\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
14 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 Oct 2012 AD02 Register inspection address has been changed
27 Sep 2012 TM01 Termination of appointment of Scott Horton as a director
05 Jul 2012 CERTNM Company name changed miss galaxy LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2
21 Nov 2011 AP01 Appointment of Mr Scott Horton as a director
18 Nov 2011 AP01 Appointment of Mr Gordon Evans as a director
31 Oct 2011 CERTNM Company name changed ultramag LTD\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
26 Oct 2011 AD01 Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 26 October 2011
26 Oct 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 October 2011
25 Oct 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Sep 2011 NEWINC Incorporation