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Company Documents

DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1912 November 2019 APPLICATION FOR STRIKING-OFF

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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20/08/1820 August 2018 30/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / ABM SECURITY HOLDINGS LIMITED / 06/04/2016

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR IRENE DORAN

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 December 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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04/03/164 March 2016 DIRECTOR APPOINTED MR GARY JOSEPH JAMIESON

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03/03/163 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR KIERON JAMIESON

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22/01/1622 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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10/01/1610 January 2016 DIRECTOR APPOINTED MARK ANDREW WILLIAMS

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10/01/1610 January 2016 DIRECTOR APPOINTED JACQUELINE KAREN MOTTRAM

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08/01/168 January 2016 DIRECTOR APPOINTED IRENE SHEILA DORAN

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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01/09/151 September 2015 04/01/15 FULL LIST AMEND

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARY JAMIESON

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13/05/1513 May 2015 DIRECTOR APPOINTED MR KIERON PETER JAMIESON

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23/01/1523 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, MASTERS HOUSE 6B VESTY BUSINESS PARK, VESTY ROAD, BOOTLE, MERSEYSIDE, L30 1NY

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 16 FARRIERS WAY, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4XL

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BATES

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH JAMIESON / 14/06/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL BATES / 14/06/2012

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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08/01/128 January 2012 CURRSHO FROM 31/07/2012 TO 30/06/2012

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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