BASTION SECURITY LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1021 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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03/08/103 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 APPLICATION FOR STRIKING-OFF

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2007

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10/11/0810 November 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY MARITA HARRIGAN

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21/10/0821 October 2008 SECRETARY APPOINTED LAURENCE DE MORGAN

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19/07/0719 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0712 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/09/0620 September 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/10/998 October 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 Incorporation

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10/07/9810 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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