Bn Security & Defence Solutions Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Lore, Vincent, Robinson, Malcolm in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORE, Vincent | 10 September 2015 | - | 1 |
ROBINSON, Malcolm | 16 August 2002 | 30 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
DS01 - Striking off application by a company | 11 July 2019 | |
AA - Annual Accounts | 11 September 2018 | |
PSC02 - N/A | 29 August 2018 | |
PSC07 - N/A | 29 August 2018 | |
CS01 - N/A | 23 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 22 November 2017 | |
CS01 - N/A | 21 November 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
AA - Annual Accounts | 12 September 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 16 September 2016 | |
TM01 - Termination of appointment of director | 02 September 2016 | |
SH01 - Return of Allotment of shares | 01 September 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AA01 - Change of accounting reference date | 25 February 2016 | |
AP01 - Appointment of director | 30 October 2015 | |
AP01 - Appointment of director | 30 October 2015 | |
AP01 - Appointment of director | 30 October 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AD01 - Change of registered office address | 09 October 2015 | |
AR01 - Annual Return | 25 September 2015 | |
TM02 - Termination of appointment of secretary | 24 September 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
CERTNM - Change of name certificate | 13 November 2013 | |
AR01 - Annual Return | 16 August 2013 | |
CH03 - Change of particulars for secretary | 16 August 2013 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
AA - Annual Accounts | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
CH03 - Change of particulars for secretary | 29 November 2012 | |
AR01 - Annual Return | 23 August 2012 | |
CH01 - Change of particulars for director | 23 August 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 07 September 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 30 June 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 23 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
225 - Change of Accounting Reference Date | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
287 - Change in situation or address of Registered Office | 09 September 2002 | |
NEWINC - New incorporation documents | 16 August 2002 |