MVS SECURITY LTD

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 Application to strike the company off the register

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29/07/2429 July 2024 Unaudited abridged accounts made up to 2024-03-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-03-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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01/12/221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-03-31

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA LORRAINE SHELDON / 12/11/2012

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR SHELDON / 12/11/2012

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
ELM FARM COTTAGE
NASH LANE
KESTON
KENT
BR2 6AP
ENGLAND

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
32 ABBOTSBURY ROAD
HAYES
KENT
BR2 7HQ

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR SHELDON / 02/10/2009

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03/02/103 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 DIRECTOR RESIGNED

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21/01/0721 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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