R V T V SECURITY LIMITED


Registered number: 05431708
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Name: R V T V SECURITY LIMITED
R V T V SECURITY LTD
Address: UNIT 3 PRIORY HOUSE, MIMRAM RD, HERTFORD, ENGLAND, SG14 1NN
Incorporation Date: 2005-04-21

Company status: Dissolved


Company Documents

date name form type
2022-06-24 APPLICATION FOR STRIKING-OFF DS01
2022-03-28 CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES CS01
2022-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-03-26 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES CS01
2020-12-11 REGISTERED OFFICE CHANGED ON 11/12/2020 FROMPO BOX 76841 CAMBERWELLLONDONSE5 5LQENGLAND AD01
2020-12-11 REGISTERED OFFICE CHANGED ON 11/12/2020 FROMUNIT 3 MIMRAM ROADHERTFORDSG14 1NNENGLAND AD01
2020-05-20 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES CS01
2020-05-11 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM55 DENMARK HILLCAMBERWELLLONDONSE5 8RS AD01
2019-10-02 ALTER ARTICLES 31/07/2019 RES01
2019-02-21 DIRECTOR APPOINTED MR JAMIE MARSHALL AP01
2019-02-21 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES CS01
2019-04-15 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2019-11-10 ARTICLES OF ASSOCIATION MEM/ARTS
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-05-18 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-09 21/04/16 FULL LIST AR01
2015-11-15 APPOINTMENT TERMINATED, SECRETARY CONQUEROR LEGAL LIMITED TM02
2015-05-12 21/04/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-15 SECRETARY APPOINTED MR ANGELI KOTONOU AP03
2015-04-24 REGISTRATION OF A CHARGE / CHARGE CODE 054317080001 MR01
2015-05-21 DIRECTOR APPOINTED MS ALLISON MARSHALL AP01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 21/04/14 FULL LIST AR01
2013-05-10 21/04/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-11 21/04/12 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-02 21/04/11 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSHALL / 02/10/2009 CH01
2010-06-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 02/10/2009 CH04
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-07 21/04/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2009-09-08 APPOINTMENT TERMINATED DIRECTOR ADAM HAMMILL 288b
2009-09-11 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARSHALL / 10/09/2009 288c
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2009-05-12 31/03/09 TOTAL EXEMPTION FULL AA
2009-09-08 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-09-01 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-04-20 NEW DIRECTOR APPOINTED 288a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-12 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2006-07-25 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2005-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-19 14:26:59