11 September 2007 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 May 2007 | First Gazette notice for voluntary strike-off | 1 page |
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24 April 2007 | Return made up to 10/04/07; full list of members | 3 pages |
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17 April 2007 | Application for striking-off | 1 page |
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10 January 2007 | New director appointed | 2 pages |
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10 January 2007 | Director resigned | 1 page |
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13 November 2006 | Memorandum and Articles of Association | 15 pages |
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13 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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2 October 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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10 April 2006 | Return made up to 10/04/06; full list of members | 3 pages |
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9 September 2005 | Auditor's resignation | 1 page |
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2 September 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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4 April 2005 | Location of register of members | 1 page |
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4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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4 January 2005 | New secretary appointed | 1 page |
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4 January 2005 | Secretary resigned | 1 page |
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2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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11 May 2004 | Return made up to 10/04/04; full list of members | 9 pages |
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19 April 2004 | Full accounts made up to 30 September 2003 | 13 pages |
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31 July 2003 | Secretary resigned | 1 page |
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31 July 2003 | New secretary appointed | 2 pages |
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17 April 2003 | Return made up to 10/04/03; full list of members | 10 pages |
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22 March 2003 | Full accounts made up to 30 September 2002 | 15 pages |
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9 December 2002 | Full accounts made up to 30 September 2001 | 17 pages |
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4 November 2002 | Full accounts made up to 30 September 2000 | 21 pages |
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14 October 2002 | New director appointed | 2 pages |
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11 June 2002 | Director resigned | 1 page |
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11 June 2002 | New director appointed | 3 pages |
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24 April 2002 | Return made up to 10/04/02; full list of members | 10 pages |
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15 January 2002 | Director resigned | 1 page |
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15 January 2002 | Director resigned | 1 page |
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18 December 2001 | Secretary's particulars changed | 1 page |
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12 October 2001 | Director resigned | 1 page |
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12 October 2001 | New director appointed | 1 page |
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1 August 2001 | Delivery ext'd 3 mth 30/09/00 | 2 pages |
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1 May 2001 | Return made up to 10/04/01; full list of members | 7 pages |
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9 January 2001 | Director's particulars changed | 1 page |
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27 July 2000 | Full accounts made up to 30 September 1999 | 24 pages |
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22 June 2000 | Director resigned | 1 page |
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5 May 2000 | Director resigned | 1 page |
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21 April 2000 | Return made up to 10/04/00; full list of members | 8 pages |
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18 April 2000 | New director appointed | 2 pages |
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22 July 1999 | Full accounts made up to 30 September 1998 | 22 pages |
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10 May 1999 | Director resigned | 1 page |
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4 May 1999 | Return made up to 10/04/99; no change of members | 8 pages |
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21 January 1999 | Company name changed securicor radiocoms LIMITED\certificate issued on 22/01/99 | 2 pages |
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23 November 1998 | Director resigned | 1 page |
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4 August 1998 | Director resigned | 1 page |
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26 July 1998 | Full accounts made up to 30 September 1997 | 20 pages |
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10 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Return made up to 10/04/98; no change of members | 8 pages |
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12 February 1998 | Director resigned | 1 page |
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12 May 1997 | Director resigned | 1 page |
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9 May 1997 | Return made up to 10/04/97; full list of members | 11 pages |
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2 May 1997 | Registered office changed on 02/05/97 from: cross keys house westfield industrial estate midsomer norton bath avon BA3 4BF | 1 page |
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7 January 1997 | Ad 03/12/96--------- us$ si 20000@1000=20000000 us$ ic 15000/20015000 | 2 pages |
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7 January 1997 | Nc inc already adjusted 03/12/96 | 7 pages |
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2 January 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 21 pages |
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26 November 1996 | New director appointed | 1 page |
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25 November 1996 | Notice of assignment of name or new name to shares | 1 page |
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25 November 1996 | Us$ nc 0/15000 18/06/96 | 2 pages |
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25 November 1996 | Ad 18/06/96--------- us$ si [email protected]=15000 us$ ic 0/15000 | 2 pages |
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25 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 7 pages |
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25 November 1996 | Memorandum and Articles of Association | 11 pages |
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25 November 1996 | Notice of assignment of name or new name to shares | 1 page |
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2 November 1996 | Director resigned | 1 page |
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24 September 1996 | Director resigned | 1 page |
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27 August 1996 | New director appointed | 2 pages |
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21 August 1996 | New director appointed | 2 pages |
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29 April 1996 | Return made up to 10/04/96; change of members | 10 pages |
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28 July 1995 | Full accounts made up to 30 September 1994 | 18 pages |
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31 May 1995 | Secretary's particulars changed | 4 pages |
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3 May 1995 | Return made up to 10/04/95; no change of members | 16 pages |
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