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SECURITY FUTURES

Company number 05993984

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
22 Mar 2010 AP01 Appointment of Oliver Thomas Hylton as a director
22 Mar 2010 TM01 Termination of appointment of Iain Stewart as a director
22 Mar 2010 TM01 Termination of appointment of Laura Sandys as a director
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AR01 Annual return made up to 9 November 2009 no member list
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
05 Mar 2009 288a Director appointed iain aitken stewart
18 Feb 2009 363a Annual return made up to 09/11/08
04 Feb 2009 288c Secretary's Change of Particulars / adam werritty / 01/12/2008 / HouseName/Number was: , now: 37; Street was: flat 12 hays galleriai, now: exchange house; Area was: 2 battlebridge lane, now: 36 chapter street; Post Code was: SE1 2HL, now: SW1P 4NS
19 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
29 Feb 2008 363a Annual return made up to 09/11/07
20 Aug 2007 288b Director resigned
08 May 2007 288b Director resigned
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288b Secretary resigned;director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
09 Nov 2006 NEWINC Incorporation