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TSK SECURITY GROUP LTD

Company number 08123711

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Aug 2017 PSC01 Notification of Pamela Alison Greene as a person with significant control on 6 May 2016
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
21 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015 AD01 Registered office address changed from 79 Victoria Road Ruislip Manor, Middlesex, HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
13 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Jul 2012 AP01 Appointment of Pamela Greene as a director
29 Jun 2012 TM01 Termination of appointment of Ela Shah as a director
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted