REGENCY SECURITY SERVICES LIMITED

Company number 04127718 ·

Dissolved

54 filings

Date Filing
7 Jun 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Mar 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Mar 2016 APPLICATION FOR STRIKING-OFF View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY THERESE STOKES View document
3 Feb 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 27/01/2011 · 2 pages View document
31 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages View document
22 Oct 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
8 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 08/10/2009 View document
14 May 2009 DIRECTOR'S PARTICULARS GARY POWERS View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
16 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
25 Nov 2008 EMI SHARE OPTION 21/11/2008 ADOPT ARTICLES 21/11/2008 View document
21 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
20 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
22 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: HEYBRIDGE BUSINESS CENTRE 110 THE CAUSEWAY MALDON ESSEX CM9 4ND View document
9 Mar 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
31 Aug 2005 SECRETARY RESIGNED View document
24 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
17 Feb 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
19 Feb 2004 DIRECTOR RESIGNED View document
31 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
13 Mar 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
22 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: HEYBRIDGE BUSINESS CENTRE THE CAUSEWAY MALDON ESSEX CM9 3OB View document
27 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View document
26 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
27 Dec 2000 SECRETARY RESIGNED View document
27 Dec 2000 DIRECTOR RESIGNED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document