SAMURAI SECURITY LIMITED


Registered number: 02790739
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Name: SAMURAI SECURITY LIMITED
SAMURAI SECURITY LTD
Address: THE MACBEAN CENTRE, MACBEAN STREET, LONDON, SE18 6LW
Incorporation Date: 1993-02-17

Company status: Dissolved


Company Documents

date name form type
2015-03-10 STRUCK OFF AND DISSOLVED GAZ2
2014-11-25 FIRST GAZETTE GAZ1
2014-05-19 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-18 PREVSHO FROM 30/04/2013 TO 31/10/2012 AA01
2013-03-18 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-18 17/02/13 FULL LIST AR01
2012-10-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-10 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-29 17/02/12 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-03-15 17/02/11 FULL LIST AR01
2010-03-10 17/02/10 FULL LIST AR01
2010-01-03 30/04/09 TOTAL EXEMPTION FULL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / ASTON FERNANDO SHIM / 06/02/2010 CH01
2009-02-24 30/04/08 TOTAL EXEMPTION FULL AA
2009-02-18 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-03-03 30/04/07 TOTAL EXEMPTION FULL AA
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-01 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2006-03-10 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2006-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-10 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-02-10 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-02-17 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS 363s
2002-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-02-15 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS 363s
2001-03-19 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS 363s
2000-08-31 FULL ACCOUNTS MADE UP TO 28/02/99 AA
2000-10-03 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 225
2000-11-08 FULL ACCOUNTS MADE UP TO 28/02/00 AA
2000-04-21 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS 363s
1999-03-26 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1999-06-09 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS 363s
1998-01-05 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1998-03-03 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS 363s
1997-04-14 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS 363s
1997-01-15 FULL ACCOUNTS MADE UP TO 29/02/96 AA
1996-01-04 FULL ACCOUNTS MADE UP TO 28/02/95 AA
1996-04-28 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS 363s
1996-01-25 AD 02/01/96---------£ SI 998@1=998£ IC 2/1000 88(2)R
1995-02-09 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS 363s
1994-03-18 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS 363b
1994-12-21 FULL ACCOUNTS MADE UP TO 28/02/94 AA
1993-05-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-02-23 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-20 17:20:36