MITIE SECURITY (SOUTHERN) LIMITED

Company number 03843611

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 27 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 17 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 176,000	(6 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
15 Aug 2013	AA	Accounts made up to 31 March 2013	(4 pages)
09 Nov 2012	AA	Accounts made up to 31 March 2012	(4 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Neville Roger Goodman as a director on 30 March 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(4 pages)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(9 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA	Accounts made up to 31 March 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)