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LIONHEART SECURITY UK LIMITED

Company number 04850107

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
27 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Aug 2009 288c Director's Change of Particulars / mohammed khaul / 27/08/2009 / Surname was: khaul, now: khalil; HouseName/Number was: , now: 25; Street was: 25 carisbrooke road, now: carisbrooke road
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
17 Feb 2009 288b Appointment Terminated Secretary sumair butt
28 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
13 Sep 2007 363a Return made up to 29/07/07; full list of members
08 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: 53 cromwell road luton bedfordshire LU3 1DP
09 Feb 2007 288b Director resigned
24 Aug 2006 363a Return made up to 29/07/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
24 Nov 2005 363s Return made up to 29/07/05; full list of members
24 Nov 2005 363(288) Secretary resigned
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
25 May 2005 AA Total exemption full accounts made up to 31 July 2004
08 Nov 2004 363s Return made up to 29/07/04; full list of members
08 Nov 2004 363(288) Secretary resigned;director resigned
08 Nov 2004 363(287) Registered office changed on 08/11/04
25 Nov 2003 288c Secretary's particulars changed;director's particulars changed