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FOCUS SECURITY LONDON (UK) LTD

Company number 08085042

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
10 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
20 Dec 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
24 Oct 2017	AD01	Registered office address changed from 152 City Road London EC1V 2NX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 October 2017	View PDF Registered office address changed from 152 City Road London EC1V 2NX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC01	Notification of Tarrik Ali Khan as a person with significant control on 31 August 2017	View PDF Notification of Tarrik Ali Khan as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of Steve Sorrell as a person with significant control on 31 August 2017	View PDF Cessation of Steve Sorrell as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr Tarrik Ali Khan as a director on 31 August 2017	View PDF Appointment of Mr Tarrik Ali Khan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Stephen Sorrell as a director on 31 August 2017	View PDF Termination of appointment of Stephen Sorrell as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	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)
21 Aug 2017	AD01	Registered office address changed from Unit 22 Station Close Potters Bar Hertfordshire EN6 1TL to 152 City Road London EC1V 2NX on 21 August 2017	View PDF Registered office address changed from Unit 22 Station Close Potters Bar Hertfordshire EN6 1TL to 152 City Road London EC1V 2NX on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	PSC01	Notification of Steve Sorrell as a person with significant control on 2 November 2016	View PDF Notification of Steve Sorrell as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	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)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/10/2016	View PDF Resolutions RES13 ‐ Transfer of shares 31/10/2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	TM01	Termination of appointment of Kathleen Mary Ann Sansome as a director on 31 October 2016	View PDF Termination of appointment of Kathleen Mary Ann Sansome as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Denis Sansome as a director on 31 October 2016	View PDF Termination of appointment of Denis Sansome as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Stephen Sorrell as a director on 1 November 2016	View PDF Appointment of Mr Stephen Sorrell as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)

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