TRANSWORLD SECURITY LTD

Company number 06281351

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Aug 2014	AP01	Appointment of Mr Gwyn Edward Powell as a director on 16 May 2014	(2 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
20 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(3 pages)
16 May 2014	AP01	Appointment of Mr Stanley John Borkowski as a director on 16 May 2014	(2 pages)
16 May 2014	TM01	Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014	(1 page)
16 May 2014	TM01	Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014	(1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AD01	Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011	(1 page)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AP03	Appointment of Richard Arthur Meakes as a secretary	(3 pages)
16 Apr 2010	TM02	Termination of appointment of Jane Hodgson as a secretary	(2 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from madison house 31 high street sunninghill berkshire SL5 9NP	(1 page)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)