MARS SECURITY LIMITED

Company number 04957126 ·

Dissolved

38 filings

Date Filing
10 Feb 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2014 APPLICATION FOR STRIKING-OFF View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
31 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
31 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O ALEXANDER MUKORA 41 GRANTHAM ROAD LONDON E12 5LZ ENGLAND View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Feb 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
13 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUTHEBEZA / 28/10/2010 View document
27 Oct 2010 DIRECTOR APPOINTED MR ROBERT KARAKE View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA WALAKIRA View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 90A NAPIER ROAD TOTTENHAM LONDON N17 6YH View document
16 Feb 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/09 View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
16 Dec 2008 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
29 Nov 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
9 Jan 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
13 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2003 NEW SECRETARY APPOINTED View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 SECRETARY RESIGNED View document
12 Nov 2003 DIRECTOR RESIGNED View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document