BREACH SECURITY (UK) LIMITED

04977003
8 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3BP

Documents

Documents
Date Category Description Pages
14 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2015 officers Termination of appointment of secretary (F&L Legal Llp) 2 Buy now
07 Nov 2014 restoration Restoration Order Of Court 3 Buy now
01 May 2012 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2012 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2011 accounts Annual Accounts 5 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 officers Appointment of director (Robert Mccullen) 3 Buy now
22 Jul 2010 officers Appointment of corporate secretary (F&L Legal Llp) 3 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Reeves & Neylan Services Limited) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Craig Kussman) 2 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 officers Change of particulars for director (Craig Kussman) 2 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Reeves & Neylan Services Limited) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
13 May 2009 officers Appointment terminated director sanjay mehta 1 Buy now
12 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2009 officers Director appointed sanjay mehta 2 Buy now
17 Feb 2009 officers Appointment terminated director michael pierce 1 Buy now
08 Feb 2009 officers Appointment terminated director ivan ristic 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from colechurch house 1 london bridge walk london SE1 2SX 1 Buy now
08 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
08 Jan 2009 officers Director's change of particulars / craig kussman / 26/11/2008 2 Buy now
08 Jan 2009 officers Director's change of particulars / michael pierce / 26/11/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
07 Jul 2008 officers Appointment terminated director marc shinbrood 1 Buy now
07 Jul 2008 officers Director appointed michael joseph pierce 2 Buy now
07 Jul 2008 officers Director appointed craig cott kussman 2 Buy now
22 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
15 Apr 2008 incorporation Memorandum Articles 1 Buy now
10 Apr 2008 resolution Resolution 3 Buy now
10 Apr 2008 capital Div\s-div 1 Buy now
28 Mar 2008 resolution Resolution 25 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 annual-return Return made up to 26/11/06; full list of members 7 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 50 south ealing road london W5 4QY 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
05 Jan 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
23 Nov 2004 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: suite b, 29 harley street london W1G 9QR 1 Buy now
05 Oct 2004 officers New secretary appointed 1 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 officers New director appointed 1 Buy now
26 Nov 2003 incorporation Incorporation Company 8 Buy now