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SECURITY DIALOG LIMITED

Company number 09304893

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
15 Feb 2018 AP01 Appointment of Mr Peter John Walker as a director on 15 February 2018
14 Dec 2017 TM01 Termination of appointment of Peter John Walker as a director on 12 December 2017
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
17 Nov 2017 TM01 Termination of appointment of David Frederick Shearmon as a director on 1 June 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on 22 October 2015
08 Dec 2014 MR01 Registration of charge 093048930001, created on 2 December 2014
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-11
  • GBP 100