LOGICAL SECURITY UK LIMITED

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Company Documents

DateDescription
19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
BIRCH HOUSE EASTMOUNT ROAD
DARLINGTON
CO. DURHAM
DL1 1LA
UNITED KINGDOM

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18/03/1418 March 2014 STATEMENT OF AFFAIRS/4.19

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18/03/1418 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/03/1418 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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20/01/1420 January 2014 SECOND FILING WITH MUD 14/11/12 FOR FORM AR01

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1330 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/11/1312 November 2013 FIRST GAZETTE

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR OSMAN AHMED

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29/04/1329 April 2013 DIRECTOR APPOINTED MR ANTHONY SOUTHWOOD

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31/01/1331 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY CLARE LEADSFORD

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26/03/1226 March 2012 DIRECTOR APPOINTED OSMAN AHMED

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26/03/1226 March 2012 SECRETARY APPOINTED CLARE LEADSFORD

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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16/11/1116 November 2011 DIRECTOR APPOINTED MARTIN LEONARD

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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