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SENATE SECURITY AUDITING AND CONSULTING LIMITED

Company number 05032712

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AD01	Registered office address changed from 81 Crewe Road Alsager Stoke on Trent Staffordshire ST7 2EZ on 9 July 2013	View PDF Registered office address changed from 81 Crewe Road Alsager Stoke on Trent Staffordshire ST7 2EZ on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Paul Keeling as a director	View PDF Termination of appointment of Paul Keeling as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
10 May 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 2	View PDF Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	TM02	Termination of appointment of K & S Secretaries Limited as a secretary	View PDF Termination of appointment of K & S Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	View PDF Current accounting period extended from 30 April 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Janet Audrey Keeling on 1 March 2010	View PDF Director's details changed for Janet Audrey Keeling on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Paul Keeling on 1 March 2010	View PDF Director's details changed for Paul Keeling on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH04	Secretary's details changed for K & S Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for K & S Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)

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