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AUDITSEC SERVICES LTD

Company number 10579015

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
27 Nov 2017 TM01 Termination of appointment of Peter Stuart Andrew Bladen as a director on 13 November 2017
27 Nov 2017 AP01 Appointment of Mr John Robert Blamire as a director on 13 November 2017
11 Oct 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Five Kings House 1 Queen Street Place London EC4R 1QS on 11 October 2017
10 Oct 2017 TM01 Termination of appointment of Richard Morrell as a director on 13 September 2017
10 Oct 2017 TM01 Termination of appointment of Chloe Morrell as a director on 13 September 2017
10 Oct 2017 PSC02 Notification of Falanx Group Limited as a person with significant control on 13 September 2017
10 Oct 2017 PSC07 Cessation of Richard Morrell as a person with significant control on 13 September 2017
10 Oct 2017 PSC07 Cessation of Chloe Morrell as a person with significant control on 13 September 2017
10 Oct 2017 AP01 Appointment of Mr Peter Stuart Andrew Bladen as a director on 13 September 2017
13 Sep 2017 AA Total exemption full accounts made up to 12 September 2017
12 Sep 2017 AA01 Previous accounting period shortened from 31 January 2018 to 12 September 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 100