SECURITY IN ACTION GUARDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1820 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1720 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 13/12/1613 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 09/12/159 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 10/12/1410 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM UNIT 6 SWANSCOMB BUSINESS CENTRE 17 LONDON ROAD SWANSCOMBE KENT DA10 0LH |
| 21/10/1421 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/1421 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/10/1420 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1420 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/142 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN VAN COOTEN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ROGER VAN COOTEN |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 12/05/1112 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED SIA GUARDS LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 01/09/101 September 2010 | DISS40 (DISS40(SOAD)) |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VAN COOTEN / 13/04/2010 |
| 31/08/1031 August 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 18/06/1018 June 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 42 HASTED CLOSE GREENHITHE KENT DA9 9HS ENGLAND |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY COLIN VAN COOTEN |
| 06/05/096 May 2009 | SECRETARY APPOINTED MR COLIN VAN COOTEN |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE SLATER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER VAN COOTEN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR COLIN VAN COOTEN |
| 13/04/0913 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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