MK1 SECURITY LIMITED


Registered number: 06219089
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Name: MK1 SECURITY LIMITED
MK1 SECURITY LTD
Address: 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Incorporation Date: 2007-04-19

Company status: Dissolved


Company Documents

date name form type
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2018-03-06 FIRST GAZETTE GAZ1
2017-01-05 APPLICATION FOR STRIKING-OFF DS01
2017-02-10 DISS REQUEST WITHDRAWN DS02
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-12 DISS40 (DISS40(SOAD)) DISS40
2017-07-11 FIRST GAZETTE GAZ1
2017-07-25 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-07-06 REGISTERED OFFICE CHANGED ON 06/07/2017 FROMSUITE 2 RAUTER HOUSE SYBRON WAYJARVIS BROOKCROWBOROUGHEAST SUSSEXTN6 3DZUNITED KINGDOM AD01
2016-06-14 REGISTERED OFFICE CHANGED ON 14/06/2016 FROMTHE PINES BOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-16 22/04/16 FULL LIST AR01
2015-06-15 22/04/15 NO CHANGES AR01
2015-07-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-25 22/04/14 NO CHANGES AR01
2014-05-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-07 19/04/13 FULL LIST AR01
2012-06-14 19/04/12 NO CHANGES AR01
2012-08-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-27 PREVSHO FROM 30/06/2011 TO 31/03/2011 AA01
2011-01-06 01/11/10 STATEMENT OF CAPITAL GBP 100 SH01
2011-06-07 19/04/11 FULL LIST AR01
2011-01-06 DIRECTOR APPOINTED MS SUSAN RUSSELL AP01
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-18 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM31 KITCHENER ROADWEYMOUTHDORSETDT4 0LN AD01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 19/04/2010 CH01
2010-08-09 19/04/10 FULL LIST AR01
2010-08-09 SAIL ADDRESS CREATED AD02
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-01 PREVEXT FROM 30/04/2009 TO 30/06/2009 AA01
2009-09-02 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-02-06 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363s
2007-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-17 10:10:23