The Security Company (UK) Holdings Ltd was registered on 18 October 1999, it's status is listed as "Dissolved". There are no directors listed for The Security Company (UK) Holdings Ltd at Companies House. We don't know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 November 2014 | |
| DS01 - Striking off application by a company | 05 November 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| SH19 - Statement of capital | 21 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2009 | |
| CAP-SS - N/A | 21 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 287 - Change in situation or address of Registered Office | 13 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| RESOLUTIONS - N/A | 29 July 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 13 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| 123 - Notice of increase in nominal capital | 05 March 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| NEWINC - New incorporation documents | 18 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of affirmation | 07 January 2009 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
