Transworld Security Ltd was registered on 15 June 2007 with its registered office in Ascot in Berkshire, it's status is listed as "Dissolved". The organisation has 2 directors. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAKES, Richard Arthur | 13 April 2010 | - | 1 |
HODGSON, Jane Elizabeth | 08 October 2007 | 13 April 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 June 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 March 2015 | |
DS01 - Striking off application by a company | 02 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AP01 - Appointment of director | 20 August 2014 | |
AUD - Auditor's letter of resignation | 22 July 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AD01 - Change of registered office address | 26 April 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AP03 - Appointment of secretary | 16 April 2010 | |
TM02 - Termination of appointment of secretary | 16 April 2010 | |
MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
AA - Annual Accounts | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
363a - Annual Return | 15 June 2009 | |
363a - Annual Return | 01 December 2008 | |
RESOLUTIONS - N/A | 24 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
395 - Particulars of a mortgage or charge | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
225 - Change of Accounting Reference Date | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
NEWINC - New incorporation documents | 15 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 28 January 2010 | Outstanding |
N/A |
All assets debenture | 21 October 2007 | Outstanding |
N/A |