Total Documents | 269 |
---|
Total Pages | 1,152 |
---|
6 April 2021 | Final Gazette dissolved via voluntary strike-off |
---|---|
18 March 2021 | Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 |
19 January 2021 | First Gazette notice for voluntary strike-off |
8 January 2021 | Application to strike the company off the register |
20 April 2020 | Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 |
6 March 2020 | Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 |
6 March 2020 | Appointment of Mr Alan Connor as a secretary on 5 March 2020 |
5 March 2020 | Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 |
5 March 2020 | Termination of appointment of Alan Connor as a secretary on 5 March 2020 |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 August 2018 | Amended accounts for a dormant company made up to 31 December 2016 |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
20 December 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 |
20 December 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 |
28 April 2016 | Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 |
28 April 2016 | Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 |
28 April 2016 | Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 |
28 April 2016 | Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 |
5 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
5 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
26 March 2015 | Company name changed cordant specialist services LTD\certificate issued on 26/03/15
|
26 March 2015 | Company name changed cordant specialist services LTD\certificate issued on 26/03/15
|
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
22 October 2014 | Company name changed midas security group LIMITED\certificate issued on 22/10/14
|
22 October 2014 | Company name changed midas security group LIMITED\certificate issued on 22/10/14
|
23 April 2014 | Termination of appointment of Marianne Ullmann as a director |
23 April 2014 | Appointment of Mr Chris Kenneally as a director |
23 April 2014 | Termination of appointment of Marianne Ullmann as a secretary |
23 April 2014 | Termination of appointment of Daniel Liebert as a director |
23 April 2014 | Termination of appointment of Daniel Liebert as a director |
23 April 2014 | Appointment of Mr Alan Connor as a secretary |
23 April 2014 | Appointment of Mr Alan Connor as a secretary |
23 April 2014 | Termination of appointment of Marianne Ullmann as a director |
23 April 2014 | Termination of appointment of Marianne Ullmann as a secretary |
23 April 2014 | Appointment of Mr Chris Kenneally as a director |
20 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
20 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
2 March 2012 | Director's details changed for Jack Rainer Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Jack Rainer Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Daniel Liebert on 2 March 2012 |
2 March 2012 | Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Daniel Liebert on 2 March 2012 |
2 March 2012 | Director's details changed for Jack Rainer Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Phillip Lionel Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Phillip Lionel Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Phillip Lionel Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Daniel Liebert on 2 March 2012 |
2 March 2012 | Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
2 March 2012 | Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
2 March 2012 | Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Jack Rainer Ullmann on 15 November 2009 |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
21 January 2010 | Director's details changed for Jack Rainer Ullmann on 15 November 2009 |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
15 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
26 January 2009 | Return made up to 31/12/08; full list of members |
26 January 2009 | Return made up to 31/12/08; full list of members |
9 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
9 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
29 January 2008 | Return made up to 31/12/07; full list of members |
29 January 2008 | Return made up to 31/12/07; full list of members |
9 January 2008 | Full accounts made up to 31 December 2006 |
9 January 2008 | Full accounts made up to 31 December 2006 |
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
23 March 2007 | Resolutions
|
23 March 2007 | Resolutions
|
19 February 2007 | Resolutions
|
19 February 2007 | New director appointed |
19 February 2007 | Resolutions
|
19 February 2007 | New director appointed |
23 January 2007 | Return made up to 31/12/06; full list of members |
23 January 2007 | Return made up to 31/12/06; full list of members |
22 January 2007 | Resolutions
|
22 January 2007 | Resolutions
|
8 January 2007 | Full accounts made up to 31 December 2005 |
8 January 2007 | Full accounts made up to 31 December 2005 |
27 September 2006 | Resolutions
|
27 September 2006 | Resolutions
|
30 January 2006 | Return made up to 31/12/05; full list of members |
30 January 2006 | Return made up to 31/12/05; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
11 March 2005 | Return made up to 31/12/04; full list of members |
11 March 2005 | Return made up to 31/12/04; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
14 February 2004 | Return made up to 31/12/03; no change of members
|
14 February 2004 | Return made up to 31/12/03; no change of members
|
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 September 2003 | New secretary appointed |
4 September 2003 | New secretary appointed |
19 August 2003 | Secretary resigned |
19 August 2003 | Secretary resigned |
2 March 2003 | Location of register of members |
2 March 2003 | Location of register of members |
8 February 2003 | Return made up to 31/12/02; no change of members |
8 February 2003 | Return made up to 31/12/02; no change of members |
24 October 2002 | Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE |
24 October 2002 | Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE |
18 August 2002 | Auditor's resignation |
18 August 2002 | Auditor's resignation |
4 August 2002 | Full accounts made up to 31 December 2001 |
4 August 2002 | Full accounts made up to 31 December 2001 |
21 May 2002 | Full accounts made up to 31 March 2001 |
21 May 2002 | Full accounts made up to 31 March 2001 |
19 February 2002 | Return made up to 31/12/99; full list of members; amend |
19 February 2002 | Return made up to 31/12/99; full list of members; amend |
12 February 2002 | Return made up to 31/12/00; full list of members; amend |
12 February 2002 | Amend 123-nc inc to £100000 20/3 |
12 February 2002 | Return made up to 31/12/00; full list of members; amend |
12 February 2002 | Ad 20/03/00--------- £ si 38656@1 |
12 February 2002 | Resolutions
|
12 February 2002 | Resolutions
|
12 February 2002 | Ad 20/03/00--------- £ si 38656@1 |
12 February 2002 | Amend 123-nc inc to £100000 20/3 |
23 January 2002 | Return made up to 31/12/01; full list of members |
23 January 2002 | Return made up to 31/12/01; full list of members |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
16 January 2002 | Declaration of satisfaction of mortgage/charge |
2 January 2002 | Declaration of assistance for shares acquisition |
2 January 2002 | Declaration of assistance for shares acquisition |
18 December 2001 | Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF |
18 December 2001 | Director resigned |
18 December 2001 | Director resigned |
18 December 2001 | New secretary appointed |
18 December 2001 | New secretary appointed |
18 December 2001 | Secretary resigned;director resigned |
18 December 2001 | Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF |
18 December 2001 | Director resigned |
18 December 2001 | Secretary resigned;director resigned |
18 December 2001 | Director resigned |
11 December 2001 | Ad 09/11/01--------- £ si 38656@1=38656 £ ic 42000/80656 |
11 December 2001 | Ad 09/11/01--------- £ si 38656@1=38656 £ ic 42000/80656 |
23 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
23 November 2001 | New director appointed |
23 November 2001 | New director appointed |
23 November 2001 | New director appointed |
23 November 2001 | New director appointed |
23 November 2001 | Resolutions
|
23 November 2001 | £ nc 50000/100000 09/11/01 |
23 November 2001 | Auditor's resignation |
23 November 2001 | Registered office changed on 23/11/01 from: concord house 68 the centre feltham middlesex TW13 4BG |
23 November 2001 | £ nc 50000/100000 09/11/01 |
23 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
23 November 2001 | New director appointed |
23 November 2001 | Auditor's resignation |
23 November 2001 | Registered office changed on 23/11/01 from: concord house 68 the centre feltham middlesex TW13 4BG |
23 November 2001 | Resolutions
|
23 November 2001 | New director appointed |
17 January 2001 | Return made up to 31/12/00; no change of members |
17 January 2001 | Return made up to 31/12/00; no change of members |
4 January 2001 | New secretary appointed;new director appointed |
4 January 2001 | Return made up to 28/12/00; full list of members |
4 January 2001 | Return made up to 28/12/00; full list of members |
4 January 2001 | Secretary resigned |
4 January 2001 | New secretary appointed;new director appointed |
4 January 2001 | Secretary resigned |
20 September 2000 | Full accounts made up to 31 March 2000 |
20 September 2000 | Full accounts made up to 31 March 2000 |
7 January 2000 | Return made up to 31/12/99; full list of members
|
7 January 2000 | Return made up to 31/12/99; full list of members
|
11 November 1999 | Full accounts made up to 31 March 1999 |
11 November 1999 | Full accounts made up to 31 March 1999 |
2 September 1999 | Particulars of mortgage/charge |
2 September 1999 | Particulars of mortgage/charge |
18 August 1999 | Director resigned |
18 August 1999 | Director resigned |
3 February 1999 | Return made up to 31/12/98; full list of members
|
3 February 1999 | Return made up to 31/12/98; full list of members
|
9 November 1998 | Full accounts made up to 31 March 1998 |
9 November 1998 | Full accounts made up to 31 March 1998 |
14 October 1998 | Director resigned |
14 October 1998 | New secretary appointed |
14 October 1998 | New director appointed |
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | New secretary appointed |
14 October 1998 | New director appointed |
14 October 1998 | New director appointed |
16 July 1998 | Company name changed midas retail security LIMITED\certificate issued on 17/07/98 |
16 July 1998 | Company name changed midas retail security LIMITED\certificate issued on 17/07/98 |
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
9 March 1998 | Recon 17/11/97 |
9 March 1998 | Recon 17/11/97 |
9 March 1998 | Resolutions
|
6 January 1998 | Return made up to 31/12/97; full list of members |
6 January 1998 | Return made up to 31/12/97; full list of members |
1 December 1997 | Full accounts made up to 31 March 1997 |
1 December 1997 | Full accounts made up to 31 March 1997 |
30 January 1997 | Registered office changed on 30/01/97 from: rayner essex faulkner house, victoria street st albans herts AL1 3SE |
30 January 1997 | Return made up to 31/12/96; no change of members |
30 January 1997 | Return made up to 31/12/96; no change of members |
30 January 1997 | Registered office changed on 30/01/97 from: rayner essex faulkner house, victoria street st albans herts AL1 3SE |
2 October 1996 | Accounts for a small company made up to 31 March 1996 |
2 October 1996 | Accounts for a small company made up to 31 March 1996 |
16 February 1996 | Return made up to 31/12/95; full list of members |
16 February 1996 | Return made up to 31/12/95; full list of members |
9 October 1995 | Accounts for a small company made up to 31 March 1995 |
9 October 1995 | Accounts for a small company made up to 31 March 1995 |
11 January 1995 | Return made up to 31/12/94; no change of members |
11 January 1995 | Return made up to 31/12/94; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
2 February 1994 | Resolutions
|
2 February 1994 | Return made up to 31/12/93; full list of members |
2 February 1994 | Return made up to 31/12/93; full list of members |
2 February 1994 | Resolutions
|
2 February 1994 | Resolutions
|
2 February 1994 | Resolutions
|
2 February 1994 | Resolutions
|
12 May 1993 | Particulars of mortgage/charge |
12 May 1993 | Particulars of mortgage/charge |
6 May 1993 | Particulars of mortgage/charge |
6 May 1993 | Particulars of mortgage/charge |
6 April 1993 | Ad 12/03/93--------- £ si 37000@1=37000 £ ic 5000/42000 |
6 April 1993 | Ad 12/03/93--------- £ si 37000@1=37000 £ ic 5000/42000 |
21 February 1993 | Return made up to 12/02/93; full list of members |
21 February 1993 | Return made up to 12/02/93; full list of members |
1 May 1992 | £ nc 100/50000 10/04/92 |
1 May 1992 | £ nc 100/50000 10/04/92 |
1 May 1992 | Ad 21/04/92--------- £ si 5000@1=5000 £ ic 2/5002 |
1 May 1992 | Resolutions
|
1 May 1992 | Resolutions
|
1 May 1992 | Ad 21/04/92--------- £ si 5000@1=5000 £ ic 2/5002 |
11 March 1992 | Memorandum and Articles of Association |
11 March 1992 | Memorandum and Articles of Association |
28 February 1992 | Company name changed willowflex LIMITED\certificate issued on 02/03/92 |
28 February 1992 | Company name changed willowflex LIMITED\certificate issued on 02/03/92 |
12 February 1992 | Incorporation |
12 February 1992 | Incorporation |