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SECURITY 24/7 SERVICES LTD

Company number 09854076

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
22 May 2020 AD01 Registered office address changed from East London Business Centre 93-101 Greenfield Road London E1 1EJ England to 8-10 Unit 4, Greatorex Street London E1 5NF on 22 May 2020
22 May 2020 TM01 Termination of appointment of Razwana Khanom as a director on 11 May 2020
22 May 2020 PSC07 Cessation of Razwana Khanom as a person with significant control on 11 May 2020
22 May 2020 PSC01 Notification of Md Shah Alam as a person with significant control on 11 May 2020
22 May 2020 AP01 Appointment of Mr Md Shah Alam as a director on 11 May 2020
21 May 2020 DS02 Withdraw the company strike off application
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 TM01 Termination of appointment of Warkan Hasan as a director on 25 January 2018
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
20 Nov 2017 AP01 Appointment of Mr Warkan Hasan as a director on 20 November 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
16 Nov 2017 TM01 Termination of appointment of Mohammed Shabul Miah as a director on 16 November 2017
16 Nov 2017 PSC07 Cessation of Mohammed Shabul Miah as a person with significant control on 1 November 2017
16 Nov 2017 PSC01 Notification of Razwana Khanom as a person with significant control on 1 November 2017
16 Nov 2017 AD01 Registered office address changed from 218-220 (Ground Floor) Whitechapel Road London E1 1BJ England to East London Business Centre 93-101 Greenfield Road London E1 1EJ on 16 November 2017
16 Nov 2017 AP01 Appointment of Ms Razwana Khanom as a director on 16 November 2017