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SHAPE SECURITY LIMITED

Company number 11203842

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
09 Mar 2022 AA Accounts for a small company made up to 31 January 2021
15 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
13 Jul 2020 TM01 Termination of appointment of Margaret Pirnie Kammerud as a director on 6 July 2020
13 Jul 2020 AP01 Appointment of Joseph Patrick Mcdermott as a director on 6 July 2020
13 Jul 2020 AP01 Appointment of Kunwarjit Singh Suri as a director on 6 July 2020
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 January 2019
31 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
25 Oct 2018 AP01 Appointment of Margaret Pirnie Kammerud as a director on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Ryan Thompson as a director on 24 October 2018
16 Jul 2018 PSC08 Notification of a person with significant control statement
16 Jul 2018 PSC07 Cessation of Shape Security, Inc. as a person with significant control on 6 July 2018
21 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1