24/7 PROFESSIONAL SECURITY LTD

Company number 11244817

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
01 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
22 Oct 2020	AD01	Registered office address changed from 53 st. Stephens Road Leicester LE2 1GH England to Unit 4 Enterprise Centre Ray Street Huddersfield HD1 6BL on 22 October 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Harpinderpal Singh as a director on 22 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mr. Qasim Hussain as a director on 20 May 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
11 Feb 2020	PSC01	Notification of Harpinderpal Singh as a person with significant control on 1 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Nadir Khan as a director on 1 February 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Harpinderpal Singh as a director on 1 February 2020	(2 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages) Download iXBRL
04 Dec 2019	AD01	Registered office address changed from 30 Coventry Road Market Harborough LE16 9BZ England to 53 st. Stephens Road Leicester LE2 1GH on 4 December 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Imranuddin Khan as a director on 15 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Nadir Khan as a director on 15 November 2019	(2 pages)
08 Nov 2019	PSC07	Cessation of Inranuddin Khan as a person with significant control on 8 November 2019	(1 page)
12 Sep 2019	PSC01	Notification of Inranuddin Khan as a person with significant control on 1 September 2019	(2 pages)
03 Sep 2019	PSC07	Cessation of Farid Hussain as a person with significant control on 25 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Farid Hussain as a director on 1 September 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Imranuddin Khan as a director on 25 August 2019	(2 pages)
10 May 2019	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 30 Coventry Road Market Harborough LE16 9BZ on 10 May 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-13	(3 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 1	(10 pages)