BASTION SECURITY (NORTH) LIMITED

Company number 01661392

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 541,599	(5 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
21 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
10 Apr 2012	CH04	Secretary's details changed for Muckle Secretary Limited on 6 April 2012	(1 page)
10 Apr 2012	CH01	Director's details changed for Thomas Alan Deevy on 6 April 2012	(2 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AD01	Registered office address changed from Unit 16E Folingsby Close Gateshead Tyne & Wear NE10 8YF United Kingdom on 28 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from Unit 16E Follingsby Close Gateshead Tyne & Wear NE10 8YF on 14 February 2011	(1 page)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
28 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
08 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	(1 page)
21 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
11 Feb 2008	AAMD	Amended accounts made up to 30 September 2007	(5 pages)
27 Dec 2007	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)