KATANA SECURITY LIMITED


Registered number: 03344193
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Name: KATANA SECURITY LIMITED
KATANA SECURITY LTD
Address: C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE, 915 HIGH ROAD, LONDON, ENGLAND, N12 8QJ
Incorporation Date: 1997-04-02

Company status: Dissolved


Company Documents

date name form type
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-10 APPLICATION FOR STRIKING-OFF DS01
2020-04-06 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES CS01
2020-01-10 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES TM01
2020-06-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-29 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED TM02
2019-06-25 FIRST GAZETTE GAZ1
2019-06-26 DISS40 (DISS40(SOAD)) DISS40
2019-06-21 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2018-06-05 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-13 REGISTERED OFFICE CHANGED ON 13/07/2018 FROMC/O LEGAL CONSULTANTS LTDBROOK POINT 1412 HIGH ROADLONDONLONDONN20 9BH AD01
2018-04-06 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-12 02/04/16 FULL LIST AR01
2015-09-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-05 02/04/15 FULL LIST AR01
2014-05-02 02/04/14 FULL LIST AR01
2014-07-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-12 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-15 02/04/13 FULL LIST AR01
2012-05-29 02/04/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-29 CORPORATE SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED AP04
2011-03-29 APPOINTMENT TERMINATED, SECRETARY REBEKAH JONES TM02
2011-07-11 02/04/11 FULL LIST AR01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR APPOINTED MR DAVID JONES AP01
2010-04-19 SAIL ADDRESS CREATED AD02
2010-04-19 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM23 PRINCESS PARK MANORROYAL DRIVELONDONN11 3FL AD01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 28/02/2010 CH01
2010-04-19 SECRETARY'S CHANGE OF PARTICULARS / MRS REBEKAH MCNICOL JONES / 01/04/2010 CH03
2010-09-03 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-19 02/04/10 FULL LIST AR01
2009-08-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-04-25 LOCATION OF DEBENTURE REGISTER 190
2008-08-13 30/09/07 TOTAL EXEMPTION FULL AA
2008-04-25 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-04-25 LOCATION OF REGISTER OF MEMBERS 353
2008-04-25 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM141 PRINCESS PARK MANORROYAL DRIVELONDONN11 3FQ 287
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-13 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363s
2007-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-11-14 DIRECTOR RESIGNED 288b
2007-11-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-10 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2006-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:6 FOXWOOD GREEN CLOSEBUSH HILL PARKENFIELDMIDDLESEX EN1 2TB 287
2005-12-28 NEW DIRECTOR APPOINTED 288a
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-05 NEW SECRETARY APPOINTED 288a
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-27 DIRECTOR RESIGNED 288b
2004-07-30 RETURN MADE UP TO 02/04/04; CHANGE OF MEMBERS 363s

Last update: 2021-12-05 13:57:53