DUTCH EVENT SECURITY LIMITED


Registered number: 05387783
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Name: DUTCH EVENT SECURITY LIMITED
DUTCH EVENT SECURITY LTD
Address: 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Incorporation Date: 2005-03-10

Company status: Dissolved


Company Documents

date name form type
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2016-02-16 FIRST GAZETTE GAZ1
2015-07-14 FIRST GAZETTE GAZ1
2015-10-03 DISS40 (DISS40(SOAD)) DISS40
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-14 10/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-18 10/03/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-23 10/03/12 FULL LIST AR01
2011-08-01 10/03/11 FULL LIST AR01
2011-07-19 FIRST GAZETTE GAZ1
2011-08-02 DISS40 (DISS40(SOAD)) DISS40
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-07 10/03/10 FULL LIST AR01
2010-05-07 CORPORATE SECRETARY APPOINTED K.C.K. COMPANY DERVICES LIMITED AP04
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / DERK JAN TEN WOLDE / 10/03/2010 CH01
2010-05-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 10/03/2010 CH04
2010-05-07 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2009-05-15 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 80 SIDNEY STREET, FOLKSTONE, KENT, CT196HQ 287
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-26 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-04-18 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-03 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-12-18 NEW DIRECTOR APPOINTED 288a
2006-12-28 SECRETARY RESIGNED 288b
2006-12-18 DIRECTOR RESIGNED 288b
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-24 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225

Last update: 2020-07-04 17:01:41