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Ward Security Document Services Limited

Documents

Total Documents45
Total Pages139

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off
4 February 2014Final Gazette dissolved via voluntary strike-off
22 October 2013First Gazette notice for voluntary strike-off
22 October 2013First Gazette notice for voluntary strike-off
7 October 2013Application to strike the company off the register
7 October 2013Application to strike the company off the register
5 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
5 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 February 2013Termination of appointment of David Edward King as a secretary on 31 December 2012
28 February 2013Termination of appointment of David King as a secretary
13 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
10 January 2012Accounts for a dormant company made up to 30 June 2011
10 January 2012Accounts for a dormant company made up to 30 June 2011
26 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
26 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
10 January 2011Accounts for a dormant company made up to 30 June 2010
10 January 2011Accounts for a dormant company made up to 30 June 2010
13 September 2010Appointment of Mr David Edward King as a secretary
13 September 2010Appointment of Mr David Edward King as a secretary
1 September 2010Termination of appointment of Ann Ward as a secretary
1 September 2010Termination of appointment of Ann Ward as a secretary
25 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
5 November 2009Director's details changed for David Geoffrey Ward on 1 October 2009
5 November 2009Secretary's details changed for Ann Ward on 1 October 2009
5 November 2009Director's details changed for David Geoffrey Ward on 1 October 2009
5 November 2009Director's details changed for Kevin Michael Ward on 1 October 2009
5 November 2009Director's details changed for Kevin Michael Ward on 1 October 2009
5 November 2009Director's details changed for Kevin Michael Ward on 1 October 2009
5 November 2009Secretary's details changed for Ann Ward on 1 October 2009
5 November 2009Director's details changed for David Geoffrey Ward on 1 October 2009
5 November 2009Secretary's details changed for Ann Ward on 1 October 2009
9 July 2009Secretary appointed ann ward
9 July 2009Director appointed david geoffrey ward
9 July 2009Director appointed david geoffrey ward
9 July 2009Secretary appointed ann ward
9 July 2009Director appointed kevin michael ward
9 July 2009Director appointed kevin michael ward
11 June 2009Appointment terminated director andrew davis
11 June 2009Appointment Terminated Director andrew davis
11 June 2009Incorporation
11 June 2009Incorporation
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