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UK SECURITY 365 LTD

Company number 12189768

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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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	AD01	Registered office address changed from 13 Stamford Close London N15 4PX United Kingdom to Olympia House Armitage Road London NW11 8RQ on 22 March 2022	View PDF Registered office address changed from 13 Stamford Close London N15 4PX United Kingdom to Olympia House Armitage Road London NW11 8RQ on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28 - link opens in a new window - 1 page (1 page)
21 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC01	Notification of Gabriel Simek as a person with significant control on 18 April 2021	View PDF Notification of Gabriel Simek as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Gabriel Simek as a director on 18 April 2021	View PDF Appointment of Gabriel Simek as a director on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Michal Rawski as a person with significant control on 18 April 2021	View PDF Cessation of Michal Rawski as a person with significant control on 18 April 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Michal Rawski as a director on 18 April 2021	View PDF Termination of appointment of Michal Rawski as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC07	Cessation of Muhammad Ibrahim as a person with significant control on 18 April 2021	View PDF Cessation of Muhammad Ibrahim as a person with significant control on 18 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Michal Rawski as a person with significant control on 18 April 2021	View PDF Notification of Michal Rawski as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Michal Rawski as a director on 18 April 2021	View PDF Appointment of Michal Rawski as a director on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Muhammad Ibrahim as a director on 18 April 2021	View PDF Termination of appointment of Muhammad Ibrahim as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Unit 1 76 Graingers Lane Cradley Heath West Midlands B64 7BS England to 13 Stamford Close London N15 4PX on 10 March 2021	View PDF Registered office address changed from Unit 1 76 Graingers Lane Cradley Heath West Midlands B64 7BS England to 13 Stamford Close London N15 4PX on 10 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Muhammad Ibrahim as a director on 1 January 2021	View PDF Appointment of Muhammad Ibrahim as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Sumaira Khalid as a person with significant control on 1 January 2021	View PDF Cessation of Sumaira Khalid as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC01	Notification of Muhammad Ibrahim as a person with significant control on 1 January 2021	View PDF Notification of Muhammad Ibrahim as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Sumaira Khalid as a director on 1 January 2021	View PDF Termination of appointment of Sumaira Khalid as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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