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OTEX SECURITY SERVICES LTD

Company number 08825628

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
16 Dec 2019 AD01 Registered office address changed from Kg Business Centre Kingsfield Way Northampton NN5 7QS England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 December 2019
13 Dec 2019 600 Appointment of a voluntary liquidator
13 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27
13 Dec 2019 LIQ02 Statement of affairs
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 TM01 Termination of appointment of Muhammad Zia Ul Haque as a director on 1 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2019 PSC01 Notification of Amjad Khan as a person with significant control on 1 September 2019
04 Sep 2019 PSC07 Cessation of Muhammad Zia Ul Haque as a person with significant control on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Amjad Khan as a director on 1 September 2019
24 Apr 2019 TM01 Termination of appointment of Amjad Khan as a director on 2 March 2019
10 Apr 2019 AP01 Appointment of Mr Amjad Khan as a director on 2 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 AP01 Appointment of Mr Muhammad Zia Ul Haque as a director on 17 January 2019
31 Jan 2019 PSC01 Notification of Muhammad Zia Ul Haque as a person with significant control on 17 January 2019
31 Jan 2019 PSC07 Cessation of Zulfiqar Ali as a person with significant control on 17 January 2019
31 Jan 2019 TM01 Termination of appointment of Zulfiqar Ali as a director on 17 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Jan 2019 PSC01 Notification of Zulfiqar Ali as a person with significant control on 17 January 2019
24 Jan 2019 AP01 Appointment of Mr Zulfiqar Ali as a director on 17 January 2019
24 Jan 2019 TM01 Termination of appointment of Amjad Khan as a director on 16 January 2019