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SECURITY HOUSE LIMITED

Company number 09957971

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
27 May 2019 CH01 Director's details changed for Mr Daniel Stefan Motolity on 27 May 2019
27 May 2019 CH03 Secretary's details changed for Mr Daniel Stefan Motolity on 27 May 2019
27 May 2019 PSC04 Change of details for Mr Daniel Stefan Motolity as a person with significant control on 27 May 2019
27 May 2019 AD01 Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to Office 8 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 27 May 2019
09 Nov 2018 PSC01 Notification of Daniel Stefan Motolity as a person with significant control on 9 November 2018
09 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 9 November 2018
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
11 Sep 2018 CH01 Director's details changed for Mr Daniel Stefan Motolity on 11 September 2018
06 Sep 2018 AD01 Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 6 September 2018
12 Jul 2018 CH01 Director's details changed for Mr Daniel Stefan Motolity on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 67-68 Hatton Garden London EC1N 8JY on 12 July 2018
27 Mar 2018 AP03 Appointment of Mr Daniel Stefan Motolity as a secretary on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Daniel Stefan Motolity as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Rasika Hettiarachchi Hetti Arachchige Don as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Rasika Hettiarachchi Hetti Arachchige Don as a director on 27 March 2018
29 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mr Rasika Hettiarachchi Hetti Arachchige Don as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Antonio Porcaro as a director on 12 December 2016
12 Dec 2016 TM02 Termination of appointment of Antonio Porcaro as a secretary on 12 December 2016