K-SEC SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2410 June 2024 | Completion of winding up |
| 21/02/2321 February 2023 | Order of court to wind up |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065560260001 |
| 15/07/1615 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR KONSTANTINOS KANELLOS |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANELLOS |
| 17/06/1517 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/06/146 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: C/O VALLEYFIELD ACCOUNTING SERVICES UNIT 8B HURRICANE COURT ESTUARY BOULEVARD LIVERPOOL MERSEYSIDE L24 8RL UNITED KINGDOM |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 01/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM VALLEYFIELD ACCOUNTING SERVICES UNIT 8B HURRICANE COURT ESTUARY BOULEVARD LIVERPOOL MERSEYSIDE L24 8RL |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED K-SEC SECURITY SERVICES LTD CERTIFICATE ISSUED ON 22/06/12 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KANELLOS |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS SUSAN ANN KANELLOS |
| 01/07/111 July 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN KANELLOS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANELLOS |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 04/04/2010 |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS KANELLOS / 04/04/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 04/04/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM VALLEYFIELD ACCOUNTING SERVICES FIRST FLOOR CAPITAL HOUSE HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GB UNITED KINGDOM |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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