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Company number 09855811

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2017	TM01	Termination of appointment of Kieran Upadrasta as a director on 2 January 2017	View PDF Termination of appointment of Kieran Upadrasta as a director on 2 January 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2017	AD01	Registered office address changed from 29 Harley Street London W1G 9QR England to 29 Harley Street London W1G 9QR on 1 July 2017	View PDF Registered office address changed from 29 Harley Street London W1G 9QR England to 29 Harley Street London W1G 9QR on 1 July 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	AD01	Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on 1 July 2017	View PDF Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on 1 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AD01	Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on 29 June 2017	View PDF Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on 29 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AD01	Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on 18 June 2017	View PDF Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE England to 29 Harley Street London W1G 9QR on 18 June 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AD01	Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on 6 October 2016	View PDF Registered office address changed from 29 Harley Street London W1G 9QR England to 107 Myrtle Road Hounslow TW3 1QE on 6 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AD01	Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE to 29 Harley Street London W1G 9QR on 21 August 2016	View PDF Registered office address changed from 107 Myrtle Road Hounslow TW3 1QE to 29 Harley Street London W1G 9QR on 21 August 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	CERTNM	Company name changed ip secuirty services LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed ip secuirty services LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AD01	Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom to 107 Myrtle Road Hounslow TW3 1QE on 28 November 2015	View PDF Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom to 107 Myrtle Road Hounslow TW3 1QE on 28 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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