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DEFENCE 4 SECURITY LTD.

Company number SC348512

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 4.17(Scot) Notice of final meeting of creditors
05 Feb 2014 AD01 Registered office address changed from 205a High Street Kirkcaldy Fife KY1 1JD on 5 February 2014
04 Feb 2014 CO4.2(Scot) Court order notice of winding up
04 Feb 2014 4.2(Scot) Notice of winding up order
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Oct 2012 AR01 Annual return made up to 12 September 2012 no member list
Statement of capital on 2012-10-22
  • GBP 100
22 Oct 2012 TM02 Termination of appointment of Adnan Azam Siddique as a secretary
12 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Adnan Azam Siddique on 12 October 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 TM01 Termination of appointment of Mohammed Siddique as a director
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Mar 2010 AP01 Appointment of Mr Adnan Azam as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 100
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 25/11/2009
20 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
28 Jul 2009 287 Registered office changed on 28/07/2009 from 63 dunnikier road kirkcaldy fife KY1 2RL
02 Jun 2009 288a Secretary appointed adnan azam siddique
19 Nov 2008 288b Appointment terminated director christopher nicolson
22 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
22 Sep 2008 288a Director appointed mohammed azam siddique