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SECURITY ELECTRICAL SERVICES LTD

Company number 09056869

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
03 Oct 2017 AP01 Appointment of Anthony Lee Armstrong as a director on 1 August 2017
15 May 2017 CH01 Director's details changed for Mr Robert Andrew Allsopp on 15 May 2017
15 May 2017 CH01 Director's details changed for Lee Hosking on 15 May 2017
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
02 May 2017 AD01 Registered office address changed from 3 Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ England to Kemp House 152 City Road London EC1V 2NX on 2 May 2017
02 May 2017 AD01 Registered office address changed from 114 Watling Street East Towcester Northamptonshire NN12 6BT England to 3 Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ on 2 May 2017
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
20 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AP01 Appointment of Lee Hosking as a director on 27 May 2016
08 Jun 2016 TM01 Termination of appointment of Michael Anthony Hackett as a director on 27 May 2016
08 Jun 2016 AP01 Appointment of Mr Robert Allsopp as a director on 27 May 2016
08 Jun 2016 TM01 Termination of appointment of Amanda Claire Muscat as a director on 27 May 2016
20 Aug 2015 CH01 Director's details changed for Ms Amanda Claire Muscat on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Michael Anthony Hackett on 20 August 2015
20 Aug 2015 AD01 Registered office address changed from Barn Cottage King Street Maidford Towcester Northamptonshire NN12 8HQ England to 114 Watling Street East Towcester Northamptonshire NN12 6BT on 20 August 2015
20 Aug 2015 AD01 Registered office address changed from 114 Watling Street Towcester Northamptonshire NN12 6DR to 114 Watling Street East Towcester Northamptonshire NN12 6BT on 20 August 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
21 May 2015 CH01 Director's details changed for Ms Amanda Claire Muscat on 19 September 2014
21 May 2015 CH01 Director's details changed for Mr Michael Anthony Hackett on 19 September 2014