M86 SECURITY INTERNATIONAL LTD.: Filings

  • Overview

    Company NameM86 SECURITY INTERNATIONAL LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05615463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M86 SECURITY INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2026

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2025

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    8 pagesLIQ03

    Appointment of a voluntary liquidator

    17 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Director's details changed for Mr Barry O'connell on Feb 15, 2022

    2 pagesCH01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 056154630004 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Secretary's details changed for F&L Cosec Limited on Nov 08, 2022

    1 pagesCH04

    Notification of Trustwave Limited as a person with significant control on Oct 12, 2022

    2 pagesPSC02

    Cessation of Singapore Minister for Finance as a person with significant control on Oct 12, 2022

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    25 pagesAA

    Termination of appointment of Joel Benjamin Smith as a director on Feb 15, 2022

    1 pagesTM01

    Appointment of Mr Eric Harmon as a director on Feb 15, 2022

    2 pagesAP01

    Appointment of Mr Barry O'connell as a director on Feb 15, 2022

    2 pagesAP01

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Joel Benjamin Smith on Jul 19, 2021

    2 pagesCH01

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Notification of Singapore Minister for Finance as a person with significant control on Nov 08, 2020

    2 pagesPSC03

    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