BEST SECURITIES LIMITED

Company number 02108176

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 1	(4 pages)
21 Nov 2014	SH20	Statement by Directors	(1 page)
21 Nov 2014	CAP-SS	Solvency Statement dated 06/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
04 Apr 2014	TM02	Termination of appointment of Phoenix Administration Services Ltd as a secretary	(1 page)
03 Apr 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 April 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 250,000	(5 pages)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
06 Jan 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
30 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr Andrew Stephen Robson as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
13 Jan 2011	CH04	Secretary's details changed for Phoenix Administration Services Ltd on 29 December 2010	(2 pages)
05 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)