CompaniesInTheUK

LOGICAL SECURITY UK LIMITED

Company number 07846549 ·

Dissolved

22 filings

Date Filing
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · BIRCH HOUSE EASTMOUNT ROAD · DARLINGTON · CO. DURHAM · DL1 1LA · UNITED KINGDOM View document
18 Mar 2014 STATEMENT OF AFFAIRS/4.19 View document
18 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Mar 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Jan 2014 SECOND FILING WITH MUD 14/11/12 FOR FORM AR01 View document
11 Dec 2013 DISS40 (DISS40(SOAD)) View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Nov 2013 FIRST GAZETTE View document
14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR OSMAN AHMED View document
29 Apr 2013 DIRECTOR APPOINTED MR ANTHONY SOUTHWOOD View document
31 Jan 2013 Annual return made up to 14 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CLARE LEADSFORD View document
26 Mar 2012 DIRECTOR APPOINTED OSMAN AHMED View document
26 Mar 2012 SECRETARY APPOINTED CLARE LEADSFORD View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM · 1 page View document
16 Nov 2011 DIRECTOR APPOINTED MARTIN LEONARD View document
14 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document