Advanced company searchLink opens in new window

SECURITY FIRST LTD

Company number 05559108

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1
23 Sep 2010 CH01 Director's details changed for Stuart Macpherson Pender on 9 September 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Darryl Clark on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Ian William James Patrick on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 9 September 2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 TM01 Termination of appointment of Simon Burgess as a director
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-16
23 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Sep 2009 288a Secretary appointed mr darryl clark
23 Sep 2009 288b Appointment Terminated Secretary john reddi
17 Sep 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Sep 2008 363a Return made up to 09/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Feb 2008 288a New director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New secretary appointed