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SAI GLOBAL SECURITY LIMITED

Company number 06908546

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
11 Jun 2019 TM01 Termination of appointment of Tracy Elaine Roskell as a director on 6 June 2019
11 Jun 2019 AP01 Appointment of Mr Anthony Grzyb as a director on 5 June 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 TM01 Termination of appointment of Alison Corlett as a director on 24 December 2018
17 Dec 2018 PSC08 Notification of a person with significant control statement
05 Dec 2018 MA Memorandum and Articles of Association
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 PSC07 Cessation of Modulo Security Llc as a person with significant control on 6 April 2016
07 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
07 Jun 2018 PSC02 Notification of Modulo Security Llc as a person with significant control on 6 April 2016
29 Mar 2018 TM01 Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018
19 Mar 2018 AA Full accounts made up to 30 June 2017
15 Dec 2017 AA Accounts for a small company made up to 31 August 2016
22 Nov 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
21 Nov 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
18 Oct 2017 AP01 Appointment of Mrs Alison Corlett as a director on 13 October 2017
18 Oct 2017 AP01 Appointment of Mrs Tracy Elaine Roskell as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Paul Russell Butcher as a director on 13 October 2017
21 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-31
01 Sep 2017 CONNOT Change of name notice