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E- SECURITY LTD

Company number 09263198

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 CH01 Director's details changed for Mr. Waris Khan on 2 January 2018
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
08 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
24 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted