SECURIGUARD SERVICES (NORTHERN) LIMITED

Company number 01192510

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
25 Apr 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 25 April 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 27 March 2014
26 Mar 2014 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 17 March 2014
26 Mar 2014 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 17 March 2014
26 Mar 2014 AP01 Appointment of Nigel Lloyd Beswick as a director on 17 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
15 Oct 2013 AA Accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Neville Roger Goodman as a director on 30 March 2012
09 Nov 2012 AA Accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of James Clarke as a director
26 Jan 2011 AP01 Appointment of Peter Iain Maynard Skoulding as a director
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Dec 2009 AA Accounts made up to 31 March 2009