VELVET GLOVE SECURITY LTD

Company number 08154283

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages) Download iXBRL
03 Sep 2014	TM01	Termination of appointment of Andrew John Falconer as a director on 26 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew John Falconer as a director on 26 August 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 20/10/2014 as it was invalid or ineffective	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew John Falconer as a director on 26 August 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 20/10/2014 as it was invalid or ineffective	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Michael Mabbett as a director	(1 page)
08 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
18 Mar 2014	AP01	Appointment of Mr Michael Anthony Mabbett as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Andrew John Falconer as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Bilsby as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1,000	(4 pages)
01 Jul 2013	CERTNM	Company name changed tgs security LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2013	CH01	Director's details changed for Mr Mark Richard Bisley on 7 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr Mark Richard Bilsey on 7 May 2013	(2 pages)
07 May 2013	AP01	Appointment of Mr Mark Richard Bilsey as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr James Ronald Salt as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Marc Gutsell as a director	(1 page)
21 Feb 2013	DS02	Withdraw the company strike off application	(2 pages)

• 1
• 2

Next