DEFENCE AND SECURITY EXPORTS PLC filing history - Find and update company information - GOV.UK

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DEFENCE AND SECURITY EXPORTS PLC

Company number 07615695

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 250,000	View PDF Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
13 May 2013	TM01	Termination of appointment of Alberta Fire and Security Ltd as a director	View PDF Termination of appointment of Alberta Fire and Security Ltd as a director - link opens in a new window - 1 page (1 page)
11 May 2013	TM01	Termination of appointment of Alberta Fire and Security Ltd as a director	View PDF Termination of appointment of Alberta Fire and Security Ltd as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AD01	Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 8 May 2013	View PDF Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	CERTNM	Company name changed home secure PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed home secure PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AD01	Registered office address changed from , 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom on 13 May 2011	View PDF Registered office address changed from , 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom on 13 May 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from , 108 Guildford Road, Rustington, BN16 3JB, United Kingdom on 27 April 2011	View PDF Registered office address changed from , 108 Guildford Road, Rustington, BN16 3JB, United Kingdom on 27 April 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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