BASTION SECURITY LIMITED

Company number 03596573 ·

Dissolved

38 filings

Date Filing
21 Dec 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jul 2010 APPLICATION FOR STRIKING-OFF View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Sep 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
10 Nov 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY MARITA HARRIGAN View document
21 Oct 2008 SECRETARY APPOINTED LAURENCE DE MORGAN View document
19 Jul 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Sep 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
2 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
3 Sep 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
24 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Oct 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
26 Jul 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Jul 1998 DIRECTOR RESIGNED View document
26 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 Incorporation View document
10 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document