- Company Overview for DEN SECURITY GROUP LIMITED (09855897)
- Filing history for DEN SECURITY GROUP LIMITED (09855897)
- People for DEN SECURITY GROUP LIMITED (09855897)
- Insolvency for DEN SECURITY GROUP LIMITED (09855897)
- More for DEN SECURITY GROUP LIMITED (09855897)
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) |
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07 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2023 | |
13 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2022 | |
15 Dec 2021 | AD01 | Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 9 Ensign House Admirals Way London E14 9XQ on 15 December 2021 | |
15 Dec 2021 | LIQ02 | Statement of affairs | |
15 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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28 Oct 2021 | PSC01 | Notification of Ishak Adam Ebrahim as a person with significant control on 14 October 2021 | |
28 Oct 2021 | PSC07 | Cessation of Muhammad Waqas Awan as a person with significant control on 14 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Muhammad Waqas Awan as a director on 15 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Ishak Adam Ebrahim as a director on 15 October 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
23 Jun 2021 | AA | Micro company accounts made up to 31 October 2020 | |
23 Jun 2021 | AA01 | Previous accounting period shortened from 30 November 2020 to 31 October 2020 | |
08 Apr 2021 | PSC01 | Notification of Muhammad Waqas Awan as a person with significant control on 8 April 2021 | |
08 Apr 2021 | PSC07 | Cessation of Zulfiqar Ali as a person with significant control on 8 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Zulfiqar Ali as a director on 8 April 2021 | |
08 Apr 2021 | AP01 | Appointment of Mr Muhammad Waqas Awan as a director on 8 April 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with updates | |
03 Dec 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with updates | |
03 Aug 2020 | PSC01 | Notification of Zulfiqar Ali as a person with significant control on 3 August 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Zulfiqar Ali as a director on 3 August 2020 | |
03 Aug 2020 | PSC07 | Cessation of Abdul Wahab as a person with significant control on 3 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Abdul Wahab as a director on 3 August 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of Asika Obiageli Cyril as a director on 19 February 2020 |