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R. HUDSON SECURITY LIMITED

Company number 04635426

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2010 TM01 Termination of appointment of Roger Hudson as a director
30 Jul 2010 TM02 Termination of appointment of Joanne Hudson as a secretary
20 Jul 2010 CERTNM Company name changed R.G.H. security LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
20 Jul 2010 CONNOT Change of name notice
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
09 Mar 2010 CH01 Director's details changed for Roger Graham Hudson on 9 March 2010
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 18 January 2009 with full list of shareholders
30 Sep 2009 363a Return made up to 18/01/08; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from 114 spelthorne grove sunbury on thames middlesex TW16 7BY
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363s Return made up to 18/01/07; full list of members
05 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: 53 orme road kingston upon thames surrey KT1 3SD
25 Jan 2006 363s Return made up to 18/01/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
23 Mar 2005 287 Registered office changed on 23/03/05 from: 2 hampton lodge 210 richmond road kingston on thames surrey KT2 5HE
23 Mar 2005 288c Secretary's particulars changed
23 Mar 2005 288c Director's particulars changed