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MANTRA SECURITY LTD

Company number 11379893

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2019
26 Aug 2020 PSC01 Notification of Paramjit Singh as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Callum Lee as a person with significant control on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Callum Lee as a director on 26 August 2020
26 Aug 2020 AP01 Appointment of Mr Paramjit Singh as a director on 26 August 2020
26 Aug 2020 AD01 Registered office address changed from 15 the Moorings Coventry CV1 4LR England to 33 Heathfield Lane West Wednesbury WS10 8QR on 26 August 2020
17 Aug 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 15 the Moorings Coventry CV1 4LR on 17 August 2020
01 Jul 2020 CH01 Director's details changed for Mr Callum Lee on 30 June 2020
01 Jul 2020 AD01 Registered office address changed from 83 Byfield Road Coventry CV6 1FJ England to International House 24 Holborn Viaduct London EC1A 2BN on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr Callum Lee as a person with significant control on 30 June 2020
28 May 2020 AD01 Registered office address changed from 54 Charlbury House Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom to 83 Byfield Road Coventry CV6 1FJ on 28 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
04 May 2020 PSC01 Notification of Callum Lee as a person with significant control on 1 January 2020
04 May 2020 AP01 Appointment of Mr Callum Lee as a director on 1 January 2020
04 May 2020 TM01 Termination of appointment of Stephen Jones as a director on 1 January 2020
04 May 2020 PSC07 Cessation of Stephen Jones as a person with significant control on 1 January 2020
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2019 CS01 Confirmation statement made on 23 May 2019 with updates
27 Nov 2019 TM01 Termination of appointment of Stephen Jones as a director on 24 May 2018
24 Sep 2019 AP01 Appointment of Stephen Jones as a director on 24 May 2018
24 Sep 2019 PSC01 Notification of Stephen Jones as a person with significant control on 24 May 2018
23 Sep 2019 AP01 Appointment of Stephen Jones as a director on 24 May 2018
22 Sep 2019 TM01 Termination of appointment of Mark Antony Butler as a director on 24 May 2018