BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,500	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 16 June 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,500	(6 pages)
07 Nov 2014	CERTNM	Company name changed spectra alignment LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	(3 pages)