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EXECUTIVE SECURITY LIMITED

Company number 02711383

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
18 Jun 2013 SH19 Statement of capital on 18 June 2013
  • GBP 1
18 Jun 2013 SH20 Statement by Directors
18 Jun 2013 CAP-SS Solvency Statement dated 22/03/13
18 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2013 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 22 March 2013
08 May 2013 AP01 Appointment of Ian Irvine as a director on 22 March 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 23 March 2012
14 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN
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
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009