MPIRE SECURITY LTD

Company number 08355791

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 900	(3 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 900	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Wayne Richard Howis as a director on 5 November 2013	(1 page)
17 Feb 2015	TM01	Termination of appointment of a director	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 900	(3 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2014	TM01	Termination of appointment of a director	(1 page)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for grahame warner.	(5 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AP01	Appointment of Mr Wayne Howis as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Spring Barton Upper Twinhoe Midford Bath BA2 8QX England on 14 February 2013	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 900	(3 pages)
14 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
04 Feb 2013	AP01	Appointment of Mr Grahame Shaun Warner as a director ANNOTATION A second filed AP01 was registered on 05/03/2013.	(3 pages)