Name: |
JLG SECURITY SERVICES LIMITED
JLG SECURITY SERVICES LTD |
Address: | KEMPTON PARK HOUSE, 17-19 PARK ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5BX |
Incorporation Date: | 1993-01-20 |
date | name | form type |
2022-06-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-21 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | CS01 |
2022-04-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-03-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 | AA |
2021-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN MURRAY | PSC01 |
2021-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | AA |
2021-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTHOOD INTERNATIONAL LIMITED | PSC02 |
2021-03-04 | DIRECTOR APPOINTED MR HUGH MURRAY | AP01 |
2021-02-16 | APPOINTMENT TERMINATED, SECRETARY JULIET MURRAY | TM02 |
2021-08-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2021-02-16 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURRAY | TM01 |
2021-01-21 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | CS01 |
2021-08-19 | CESSATION OF KNIGHTHOOD INTERNATIONAL LIMITED AS A PSC | PSC07 |
2021-08-19 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2021 | PSC09 |
2021-08-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | CS01 |
2020-02-28 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-02-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-02-11 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | CS01 |
2018-10-31 | APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL | TM01 |
2018-02-02 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | CS01 |
2018-10-31 | SECRETARY APPOINTED MRS JULIET HELEN MURRAY | AP03 |
2018-10-31 | APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL | TM02 |
2018-02-28 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-01-27 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
2016-05-11 | CURREXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROMC/O THE MCCAY PARTNERSHIP UNIT 24CAPITAL BUSINESS CENTRE, 22 CARLTON ROADSOUTH CROYDONSURREYCR2 0BS | AD01 |
2016-01-25 | 20/01/16 FULL LIST | AR01 |
2015-10-02 | DIRECTOR APPOINTED MR KALPESH ARVIND PATEL | AP01 |
2015-10-02 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | TM01 |
2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GILBERT / 19/08/2015 | CH01 |
2015-10-05 | SECRETARY APPOINTED MR KALPESH ARVIND PATEL | AP03 |
2015-01-21 | 20/01/15 FULL LIST | AR01 |
2015-08-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-02 | DIRECTOR APPOINTED MR HUGH JOHN MURRAY | AP01 |
2015-10-13 | APPOINTMENT TERMINATED, SECRETARY IAN BLACK | TM02 |
2014-02-03 | 20/01/14 FULL LIST | AR01 |
2014-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROMFINANCIAL HOUSE14 BARCLAY ROADCROYDONSURREYCR0 1JN | AD01 |
2014-09-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-21 | 20/01/13 FULL LIST | AR01 |
2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | 20/01/12 FULL LIST | AR01 |
2011-02-08 | 20/01/11 FULL LIST | AR01 |
2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | 20/01/10 FULL LIST | AR01 |
2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-07-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-04-05 | SECRETARY APPOINTED IAN BLACK | 288a |
2009-04-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2009-01-29 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-18 | APPOINTMENT TERMINATED DIRECTOR ROBERTA BENNETT | 288b |
2009-02-18 | APPOINTMENT TERMINATED SECRETARY ROBERTA BENNETT | 288b |
2008-02-13 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-16 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2022-09-22 03:30:46