- Company Overview for KERNOW SECURITY SOLUTIONS LTD (08366617)
- Filing history for KERNOW SECURITY SOLUTIONS LTD (08366617)
- People for KERNOW SECURITY SOLUTIONS LTD (08366617)
- More for KERNOW SECURITY SOLUTIONS LTD (08366617)
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) |
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07 Feb 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Aug 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2016 | AP01 | Appointment of Mr Nicholas Elliott as a director on 20 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Mr Shaun Napier as a director on 20 June 2016 | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Unit 22 Callywith Gate Industrial Estate Bodmin Cornwall PL31 2RQ on 22 June 2016 | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
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21 Jun 2016 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 20 June 2016 | |
21 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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18 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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16 Feb 2016 | AP01 | Appointment of Mr Bryan Anthony Thornton as a director on 12 February 2016 | |
15 Feb 2016 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 19 January 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 January 2016 | |
10 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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20 Feb 2014 | AR01 |
Annual return made up to 18 January 2014
Statement of capital on 2014-02-20
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19 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
20 Nov 2013 | CH01 | Director's details changed for Mr Peter Valaitis on 20 November 2013 | |
18 Jan 2013 | NEWINC | Incorporation |