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 |
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