LONDON SECURITY & RECRUITMENT LTD


Registered number: 05766737
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Name: LONDON SECURITY & RECRUITMENT LTD
LONDON SECURITY & RECRUITMENT LIMITED
Address: SUITE 7, 520 SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0JB
Incorporation Date: 2006-04-03

Company status: Dissolved


Company Documents

date name form type
2018-05-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-08 APPLICATION FOR STRIKING-OFF DS01
2017-04-06 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2017-08-24 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-09 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM132A NORTHCOTE AVENUESOUTHALLMIDDLESEXUB1 2BB AD01
2016-03-10 REGISTERED OFFICE CHANGED ON 10/03/2016 FROMSUITE 7, 520 SIPSON ROAD SIPSON ROADSIPSONWEST DRAYTONMIDDLESEXUB7 0JBENGLAND AD01
2016-12-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 03/04/16 FULL LIST AR01
2015-03-13 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN TM01
2015-04-09 03/04/15 FULL LIST AR01
2015-03-10 DIRECTOR APPOINTED MR MOHAMMAD FAROOQUE KHAN AP01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 DIRECTOR APPOINTED MR MOHAMMAD ASHFAQ KHAN AP01
2015-03-11 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD FAROOQUE KHAN / 05/01/2015 CH03
2015-12-14 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN TM01
2015-05-05 SECOND FILING FOR FORM AP01 RP04
2014-12-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 03/04/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-09 03/04/13 FULL LIST AR01
2012-04-03 03/04/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-23 SECRETARY APPOINTED MR MOHAMMAD FAROOQUE KHAN AP03
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-04 03/04/11 FULL LIST AR01
2011-08-23 APPOINTMENT TERMINATED, SECRETARY HAFIZ SALEEM TM02
2010-04-16 03/04/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASHIQ KHAN / 03/04/2010 CH01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-16 SECRETARY'S CHANGE OF PARTICULARS / HAFIZ MUHAMMAD AQIB SALEEM / 03/04/2010 CH03
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-09 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363s
2007-05-02 NEW SECRETARY APPOINTED 288a
2006-04-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-10 NEW SECRETARY APPOINTED 288a
2006-04-12 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:132A NORTHCOTE AVENUESOUTHALLMIDDLESEXUB1 2BB 287
2006-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-12 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-04-04 DIRECTOR RESIGNED 288b
2006-04-04 SECRETARY RESIGNED 288b
2006-12-10 SECRETARY RESIGNED 288b

Last update: 2020-09-16 01:53:08