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KENNA SECURITY LIMITED

Company number 11985933

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM02	Termination of appointment of Timothy Andrews as a secretary on 17 August 2021	View PDF Termination of appointment of Timothy Andrews as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 24 August 2021	View PDF Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 24 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC02	Notification of Cisco Systems, Inc as a person with significant control on 9 August 2021	View PDF Notification of Cisco Systems, Inc as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mr Sajaid Rashid as a director on 2 July 2021	View PDF Appointment of Mr Sajaid Rashid as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Jeffery John Russell as a director on 2 July 2021	View PDF Appointment of Jeffery John Russell as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Karim Toubba as a director on 2 July 2021	View PDF Termination of appointment of Karim Toubba as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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