| Name: |
KGN SECURITY LTD
KGN SECURITY LIMITED |
| Address: | 284 BARKING ROAD, LONDON, ENGLAND, E6 3BA |
| Incorporation Date: | 2007-09-21 |
| date | name | form type |
| 2016-08-21 | DIRECTOR APPOINTED MR MUHAMMAD NABIL | AP01 |
| 2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM284 BARKING ROADLONDONE6 3BAENGLAND | AD01 |
| 2016-08-21 | APPOINTMENT TERMINATED, DIRECTOR UZMA JABBAR | TM01 |
| 2016-01-21 | DIRECTOR APPOINTED MRS UZMA JABBAR | AP01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM128 BARKING ROADLONDONE6 3BA | AD01 |
| 2016-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROMMAPLE HOUSE 95 HIGH STREET3RD FLOORSLOUGHSL1 1DHENGLAND | AD01 |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-21 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 21/01/16 FULL LIST | AR01 |
| 2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZEEM | TM01 |
| 2015-08-13 | PREVSHO FROM 29/09/2015 TO 31/07/2015 | AA01 |
| 2015-06-21 | DIRECTOR APPOINTED MR MUHAMMAD BASIT AZEEM | AP01 |
| 2015-06-22 | 01/06/15 FULL LIST | AR01 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR RAMEEZ KHOWAJA | TM01 |
| 2015-11-27 | DIRECTOR APPOINTED MR RAMEEZ KHOWAJA | AP01 |
| 2015-08-13 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | APPOINTMENT TERMINATED, DIRECTOR NOUMAN SHAHZAD | TM01 |
| 2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROMCROWN HOUSE NORTH CIRCULAR ROADPARK ROYALLONDONNW10 7PN | AD01 |
| 2015-08-24 | 24/08/15 FULL LIST | AR01 |
| 2015-06-26 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | AA01 |
| 2014-05-02 | DIRECTOR APPOINTED MR NOUMAN SHAHZAD | AP01 |
| 2014-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM11 RUSSELL CLOSERUISLIPMIDDLESEXHA4 9EFENGLAND | AD01 |
| 2014-05-02 | 30/04/14 FULL LIST | AR01 |
| 2014-05-02 | APPOINTMENT TERMINATED, DIRECTOR FARRUKH SHEHZAD | TM01 |
| 2014-05-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-04-23 | DIRECTOR APPOINTED MR FARRUKH SHEHZAD | AP01 |
| 2013-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM223-225 CRANBROOK ROADILFORDESSEXIG1 4DF | AD01 |
| 2013-04-16 | APPOINTMENT TERMINATED, DIRECTOR SHAHID AKHTAR | TM01 |
| 2013-10-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | AAMD |
| 2013-09-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NOOR | TM01 |
| 2013-06-05 | 04/06/13 FULL LIST | AR01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-29 | DIRECTOR APPOINTED MR MUHAMMAD ASIM NOOR | AP01 |
| 2012-11-01 | 21/09/12 FULL LIST | AR01 |
| 2011-03-11 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-30 | 21/09/11 FULL LIST | AR01 |
| 2010-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-10-06 | 21/09/10 FULL LIST | AR01 |
| 2010-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROMROOM 11, WELLESLEY HOUSE102 CRANBROOK ROADILFORDESSEXIG1 4NH | AD01 |
| 2010-02-16 | 21/09/08 FULL LIST | AR01 |
| 2010-02-23 | 21/09/09 FULL LIST | AR01 |
| 2010-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2010-02-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID AKHTAR / 21/08/2010 | CH01 |
| 2010-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROMG4 BANK HOUSE 269-275 CRANBROOK ROADILFORDESSEXIG1 4TG | AD01 |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2008-07-03 | DIRECTOR APPOINTED SHAHID AKHTAR | 288a |
| 2008-06-25 | APPOINTMENT TERMINATED DIRECTOR STUDENTA SANDU | 288b |
| 2008-06-25 | APPOINTMENT TERMINATED SECRETARY MOHAMMAD ARQAM | 288b |
| 2007-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-08 12:55:55