F L SECURITY LTD

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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11/09/1011 September 2010 DISS40 (DISS40(SOAD))

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ NAWAZ / 14/04/2010

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09/09/109 September 2010 Annual return made up to 15 April 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAIKAT ZAMAN / 14/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0930 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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