ENVISION SECURITY SERVICES LIMITED

Company number 10085628

Date	Type	Description	View / Download
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
23 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	(22 pages)
01 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 March 2019	(5 pages)
25 Feb 2020	AD01	Registered office address changed from Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 7 Smithford Walk Prescot Liverpool L35 1SF on 25 February 2020	(2 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2020	LIQ02	Statement of affairs	(8 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 01/10/2020 shareholder information.	(4 pages)
08 Mar 2019	TM01	Termination of appointment of David Ayem as a director on 30 April 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Matus Vercek as a director on 1 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Matus Vercek as a director on 1 May 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
09 Mar 2018	AD01	Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 9 March 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
21 Nov 2017	PSC02	Notification of Matus Cccp Ltd as a person with significant control on 2 November 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Mark Scanlon Limited as a person with significant control on 2 November 2017	(2 pages)
21 Nov 2017	PSC02	Notification of David Ayem Ltd as a person with significant control on 2 November 2017	(2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 100	(3 pages)
21 Nov 2017	AP01	Appointment of Mr Matus Vercek as a director on 2 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Mark John Scanlon as a director on 2 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of William James Ayem as a person with significant control on 2 November 2017	(1 page)