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DEN SECURITY GROUP LIMITED

Company number 09855897

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06
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