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KHYBER SECURE LTD

Company number 07916338

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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)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	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)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AD01	Registered office address changed from Unit D Ist Floor 272 Montgomery Street Business Centre Birmingham B11 1DS United Kingdom on 12 March 2013	View PDF Registered office address changed from Unit D Ist Floor 272 Montgomery Street Business Centre Birmingham B11 1DS United Kingdom on 12 March 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERTNM	Company name changed 5 star security birmingham LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed 5 star security birmingham LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from Unit D Ist Floor Montgomery Street Business Centre Birmingham B11 1DS United Kingdom on 27 February 2012	View PDF Registered office address changed from Unit D Ist Floor Montgomery Street Business Centre Birmingham B11 1DS United Kingdom on 27 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from 29 Montgomery Street Birmingham B11 1EN United Kingdom on 22 February 2012	View PDF Registered office address changed from 29 Montgomery Street Birmingham B11 1EN United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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