| Total Documents | 82 |
|---|
| Total Pages | 261 |
|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off |
| 20 October 2014 | Application to strike the company off the register |
| 1 May 2014 | Accounts made up to 31 December 2013 |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 21 March 2014 | Appointment of Mr Soren Lundsberg-Nielsen as a director on 28 February 2014 |
| 21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 |
| 16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
| 11 July 2013 | Accounts made up to 31 December 2012 |
| 3 June 2013 | Termination of appointment of Nicholas Peter Buckles as a director on 31 May 2013 |
| 30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 14 August 2012 | Accounts made up to 31 December 2011 |
| 17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 16 August 2011 | Accounts made up to 31 December 2010 |
| 6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
| 13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
| 13 April 2011 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 |
| 13 April 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
| 8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
| 8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
| 28 September 2010 | Company name changed great western security LIMITED\certificate issued on 28/09/10
|
| 1 September 2010 | Change of name notice |
| 18 May 2010 | Accounts made up to 31 December 2009 |
| 7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 17 June 2009 | Accounts made up to 31 December 2008 |
| 14 April 2009 | Return made up to 10/04/09; full list of members |
| 2 July 2008 | Accounts made up to 31 December 2007 |
| 29 April 2008 | Return made up to 10/04/08; full list of members |
| 30 May 2007 | Return made up to 10/04/07; full list of members |
| 14 May 2007 | Accounts made up to 31 December 2006 |
| 10 January 2007 | New director appointed |
| 10 January 2007 | Director resigned |
| 18 August 2006 | Accounts made up to 31 December 2005 |
| 10 April 2006 | Return made up to 10/04/06; full list of members |
| 29 June 2005 | Director's particulars changed |
| 15 April 2005 | Accounts made up to 31 December 2004 |
| 12 April 2005 | Return made up to 10/04/05; full list of members |
| 4 January 2005 | Secretary resigned |
| 4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 4 January 2005 | New secretary appointed |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
| 29 April 2004 | Return made up to 10/04/04; full list of members |
| 8 March 2004 | Accounts made up to 30 September 2003 |
| 31 July 2003 | New secretary appointed |
| 31 July 2003 | Secretary resigned |
| 17 April 2003 | Return made up to 10/04/03; full list of members |
| 4 March 2003 | Accounts made up to 30 September 2002 |
| 14 May 2002 | Full accounts made up to 30 September 2001 |
| 24 April 2002 | Return made up to 10/04/02; full list of members |
| 18 December 2001 | Secretary's particulars changed |
| 24 July 2001 | Full accounts made up to 30 September 2000 |
| 31 May 2001 | New director appointed |
| 31 May 2001 | Director resigned |
| 31 May 2001 | New director appointed |
| 31 May 2001 | Director resigned |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 28 November 2000 | New director appointed |
| 21 November 2000 | Director resigned |
| 31 July 2000 | Full accounts made up to 30 September 1999 |
| 10 May 2000 | Return made up to 10/04/00; full list of members |
| 3 August 1999 | Full accounts made up to 30 September 1998 |
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Resolutions
|
| 4 May 1999 | Return made up to 10/04/99; no change of members |
| 10 February 1999 | New director appointed |
| 10 February 1999 | Director resigned |
| 13 November 1998 | Return made up to 16/10/98; change of members |
| 12 November 1998 | New director appointed |
| 9 November 1998 | Director resigned |
| 9 November 1998 | Registered office changed on 09/11/98 from: chapel house westmead drive,westlea swindon wilts SN5 7UW |
| 9 November 1998 | New secretary appointed |
| 9 November 1998 | Secretary resigned;director resigned |
| 9 November 1998 | New director appointed |
| 31 July 1998 | Accounts made up to 30 September 1997 |
| 18 November 1997 | Return made up to 16/10/97; full list of members
|
| 24 April 1997 | Particulars of mortgage/charge |
| 3 March 1997 | Accounting reference date extended from 30/06/96 to 30/09/96 |
| 3 March 1997 | Full accounts made up to 30 September 1996 |
| 31 October 1996 | Return made up to 16/10/96; no change of members |
| 6 May 1996 | |
| 2 January 1996 | Return made up to 16/10/95; no change of members |
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