IZON SECURITY LIMITED
Company number SC115537 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MURRAY | View document |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM SUITE 1.9 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL NORTH LANARKSHIRE ML1 1PN | View document |
| 21 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR. THOMAS ALLAN BLACKLEY | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BRAIDHURST BUSINESS CENTRE DAVAAR DRIVE MOTHERWELL STRATHCLYDE ML1 3TW | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROSE MURRAY / 01/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ROSE GIBSON / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ROSE GIBSON / 30/04/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD DOMINIC BOYLE / 30/04/2010 | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MS AMANDA ROSE GIBSON | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA GIBSON | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS BLACKLEY | View document |
| 27 Aug 2009 | SECRETARY APPOINTED MR BERNARD DOMINIC BOYLE | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR JAMES ANDERSON | View document |
| 7 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED FORGEWOOD SECURITY LIMITED CERTIFICATE ISSUED ON 01/04/09 | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 97-107 KYLEMORE CRESCENT FORGEWOOD MOTHERWELL ML1 3XA | View document |
| 15 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | NC INC ALREADY ADJUSTED 10/03/92 | View document |
| 16 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1992 | ALTER MEM AND ARTS 10/03/92 | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | PARTIC OF MORT/CHARGE 4435 | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jan 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 28 BRANDON PARADE MOTHERWELL ML1 1UJ | View document |
| 18 Jan 1991 | DIRECTOR RESIGNED | View document |
| 25 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 9 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | ALLOTS 98X£1 ORDINARY 110189 | View document |
| 23 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Jan 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 17 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |