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S.A. SECURITY NORTH WEST LTD

Company number 08014755

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AP01 Appointment of Mr Mark Scanlon as a director on 1 March 2015
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
02 Oct 2014 AD01 Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to Edward Pavilion 2Nd Floor Albert Dock Liverpool L3 4AF on 2 October 2014
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 CERTNM Company name changed S.A. facilities management LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
05 Aug 2013 AD01 Registered office address changed from 109 Rocky Lane Liverpool Merseyside L6 4BB United Kingdom on 5 August 2013
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr David` Ayem on 24 October 2012
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted