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DIRECTION SECURITY LTD

Company number 07843852

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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)
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 September 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP03	Appointment of Mr Stephen Key as a secretary on 24 September 2012	View PDF Appointment of Mr Stephen Key as a secretary on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 24 September 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 24 September 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Edwina Coales as a director on 24 September 2012	View PDF Termination of appointment of Edwina Coales as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AP01	Appointment of Mr Stephen Richard Key as a director on 24 September 2012	View PDF Appointment of Mr Stephen Richard Key as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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