- Company Overview for DEFENCE 4 SECURITY LTD. (SC348512)
- Filing history for DEFENCE 4 SECURITY LTD. (SC348512)
- People for DEFENCE 4 SECURITY LTD. (SC348512)
- Insolvency for DEFENCE 4 SECURITY LTD. (SC348512)
- More for DEFENCE 4 SECURITY LTD. (SC348512)
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) |
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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
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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
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19 Feb 2010 | RESOLUTIONS |
Resolutions
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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 |