|
Gazette. Gazette dissolved voluntary. |
2021-03-16 |
View Report |
|
Gazette. Gazette notice voluntary. |
2020-12-01 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2020-11-20 |
View Report |
|
Persons with significant control. Change date: 2020-09-10. Psc name: Dynamiq Recruitment Services Ltd. |
2020-09-10 |
View Report |
|
Address. Change date: 2020-09-10. New address: 33 Soho Square London W1D 3QU. Old address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England. |
2020-09-10 |
View Report |
|
Officers. Officer name: Mr Alan Connor. Appointment date: 2020-03-05. |
2020-03-06 |
View Report |
|
Officers. Termination date: 2020-03-05. Officer name: Chris Martin Kenneally. |
2020-03-05 |
View Report |
|
Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-28 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-05 |
View Report |
|
Accounts. Accounts amended with accounts type dormant. |
2018-08-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-24 |
View Report |
|
Accounts. Accounts type dormant. |
2017-08-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-23 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2017-01-04 |
View Report |
|
Address. Change date: 2016-04-28. New address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Old address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England. |
2016-04-28 |
View Report |
|
Address. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. New address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE. Change date: 2016-04-28. |
2016-04-28 |
View Report |
|
Accounts. Accounts type dormant. |
2016-04-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-18 |
View Report |
|
Accounts. Accounts type dormant. |
2015-03-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-20 |
View Report |
|
Officers. Officer name: Mr Alan Connor. |
2014-04-23 |
View Report |
|
Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
View Report |
|
Officers. Officer name: Daniel Liebert. |
2014-04-23 |
View Report |
|
Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
View Report |
|
Officers. Officer name: Mr Chris Kenneally. |
2014-04-23 |
View Report |
|
Accounts. Accounts type dormant. |
2014-01-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2013-03-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-17 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Phillip Lionel Ullmann. |
2012-03-02 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-02 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Jack Rainer Ullmann. |
2012-03-02 |
View Report |
|
Officers. Change date: 2012-03-02. Officer name: Daniel Liebert. |
2012-03-02 |
View Report |
|
Officers. Officer name: Mrs Marianne Flora Ullmann. Change date: 2012-03-02. |
2012-03-02 |
View Report |
|
Accounts. Accounts type dormant. |
2012-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-24 |
View Report |
|
Accounts. Accounts type dormant. |
2011-02-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-02-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-01-22 |
View Report |
|
Accounts. Accounts type dormant. |
2009-12-15 |
View Report |
|
Accounts. Accounts type dormant. |
2009-04-28 |
View Report |
|
Annual return. Legacy. |
2009-01-26 |
View Report |
|
Accounts. Legacy. |
2008-05-22 |
View Report |
|
Annual return. Legacy. |
2008-02-14 |
View Report |
|
Accounts. Accounts type full. |
2008-01-09 |
View Report |
|
Change of name. Description: Company name changed empire security LIMITED\certificate issued on 19/06/07. |
2007-06-19 |
View Report |
|
Resolution. Description: Resolutions. |
2007-05-17 |
View Report |
