SECURITY NORTH LIMITED

Company Documents

DateDescription
04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR APPOINTED MR MARCUS MCDOUGALL

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07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1529 March 2015 APPLICATION FOR STRIKING-OFF

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05/03/155 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
2 WIMPOLE HOUSE
WIMPOLE STREET
LONDON
W1G 8GP

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CHRIS MCGURRAN

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30/11/1330 November 2013 DISS40 (DISS40(SOAD))

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/10/135 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/09/1324 September 2013 FIRST GAZETTE

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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25/06/1325 June 2013 FIRST GAZETTE

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGURRAN

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20/06/1320 June 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED

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02/03/122 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM

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05/10/115 October 2011 DIRECTOR APPOINTED MR CHRIS MCGURRAN

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04/04/114 April 2011 CORPORATE SECRETARY APPOINTED WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED

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24/03/1124 March 2011 COMPANY NAME CHANGED SECURITY ALERT (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 24/03/11

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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