MTG SECURITY SERVICES LTD

Company number 10957273

Date	Type	Description	View / Download
11 Jun 2020	PSC01	Notification of Tehmina Syed as a person with significant control on 10 April 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Miss Tehmina Syed as a director on 10 April 2020	(2 pages)
10 Jun 2020	PSC07	Cessation of Khan Adnan as a person with significant control on 10 April 2020	(1 page)
10 Jun 2020	AD01	Registered office address changed from 265-267 High Street Slough SL1 1BN England to 340 Trelawney Avenue Slough SL3 7TY on 10 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Olegs Kovalenko as a director on 10 April 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-19	(3 pages)
21 Jan 2019	CH01	Director's details changed for Mr Olegs Kovalenko on 17 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from 61 Cranbrook Road, Cranbrook Houses,Suite 8, 2nd Floor Ilford IG1 4PG United Kingdom to 265-267 High Street Slough SL1 1BN on 17 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Olegs Kovalenko as a director on 10 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Khan Adnan as a director on 10 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	(3 pages)
02 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 1	(10 pages)

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