SECURITY KONSULTANTS LIMITED


Registered number: 06822015
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Name: SECURITY KONSULTANTS LIMITED
SECURITY KONSULTANTS LTD
Address: C/O BEGBIES TRAYNOR, INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Incorporation Date: 2009-02-17

Company status: Dissolved


Company Documents

date name form type
2023-01-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-10-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-02-16 28/02/20 TOTAL EXEMPTION FULL AA
2021-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-05-13 28/02/21 TOTAL EXEMPTION FULL AA
2021-11-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-11-09 REGISTERED OFFICE CHANGED ON 09/11/2021 FROM44 BROADWAYSTRATFORDLONDONE15 1XH AD01
2021-07-06 CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES CS01
2020-01-16 PSC'S CHANGE OF PARTICULARS / MR ANDERSON EGWUEKWE / 16/01/2020 PSC04
2020-07-06 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES CS01
2019-07-19 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2019-09-11 28/02/19 TOTAL EXEMPTION FULL AA
2019-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERSON EGWUEKWE / 19/07/2019 CH01
2018-07-06 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES CS01
2018-09-26 28/02/18 TOTAL EXEMPTION FULL AA
2018-08-20 REGISTRATION OF A CHARGE / CHARGE CODE 068220150001 MR01
2018-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERSON EGWUEKWE / 01/07/2018 CH01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2016-09-16 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2015-09-30 11/09/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-09 28/02/13 TOTAL EXEMPTION SMALL AA
2014-12-05 28/02/14 TOTAL EXEMPTION FULL AA
2014-03-11 17/02/14 FULL LIST AR01
2014-09-12 11/09/14 FULL LIST AR01
2013-02-19 17/02/13 FULL LIST AR01
2012-09-05 17/02/12 FULL LIST AR01
2012-07-26 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM44 BROADWAYLONDONGREATER LONDONE15 1HX AD01
2012-09-08 DISS40 (DISS40(SOAD)) DISS40
2012-06-19 FIRST GAZETTE GAZ1
2012-09-18 DIRECTOR APPOINTED MR ANDERSON EGWUEKWE AP01
2012-07-24 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM17 LYNETTE AVENUECLAPHAM SOUTHLONDONSW4 9HE AD01
2012-07-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-09-24 APPOINTMENT TERMINATED, DIRECTOR STANLEY EGWUEKWE TM01
2011-06-15 17/02/11 FULL LIST AR01
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-06-15 APPOINTMENT TERMINATED, SECRETARY SUSAN AKOSE TM02
2011-06-14 FIRST GAZETTE GAZ1
2011-06-18 DISS40 (DISS40(SOAD)) DISS40
2010-03-04 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ABU AKOSE / 04/03/2010 CH03
2010-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EGWUEKWE / 04/03/2010 CH01
2010-03-04 17/02/10 FULL LIST AR01
2009-02-20 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED 288b
2009-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-03-31 DIRECTOR APPOINTED STANLEY EGWUEKWE 288a
2009-03-31 SECRETARY APPOINTED SUSAN ABU AKOSE 288a
2009-02-20 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH 288b
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROMAUDITAX ACCOUNTANTS AUDITAX LODGE99 VICTORIA AVENUEHILLINGDONMIDDLESEXUB10 9AJ 287

Last update: 2023-01-13 16:27:36