Companies House does not verify the accuracy of the information filed

Advanced company search

B ONE SECURITY LTD

Company number 13099860

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 64 Beaulieu Close Toothill Swindon SN5 8AH on 23 March 2022	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 64 Beaulieu Close Toothill Swindon SN5 8AH on 23 March 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC04	Change of details for Mr Zouhaier Mohamed Guenaoua as a person with significant control on 4 February 2021	View PDF Change of details for Mr Zouhaier Mohamed Guenaoua as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Nader Zouari as a director on 4 February 2021	View PDF Termination of appointment of Nader Zouari as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC04	Change of details for Mr Zouhaier Mohamed Guenaoua as a person with significant control on 4 February 2021	View PDF Change of details for Mr Zouhaier Mohamed Guenaoua as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Nader Zouari as a person with significant control on 4 February 2021	View PDF Cessation of Nader Zouari as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?