SECURITAS TRANSPORT AVIATION SECURITY LIMITED: Filings

  • Overview

    Company NameSECURITAS TRANSPORT AVIATION SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02372926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURITAS TRANSPORT AVIATION SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Amended accounts for a dormant company made up to Dec 31, 2011

    4 pagesAAMD

    Liquidators' statement of receipts and payments to Nov 29, 2011

    6 pages4.68

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    7 pages4.40

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

    2 pagesAD01

    Termination of appointment of Andrew Natt as a director

    1 pagesTM01

    Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on Dec 02, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Secretary's details changed for Mr John Collins on Apr 24, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0