Total Documents | 227 |
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Total Pages | 1,163 |
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18 February 2017 | Final Gazette dissolved following liquidation |
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18 February 2017 | Final Gazette dissolved following liquidation |
18 November 2016 | Return of final meeting in a members' voluntary winding up |
18 November 2016 | Return of final meeting in a members' voluntary winding up |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
24 October 2016 | Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 |
12 October 2016 | Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 |
12 October 2016 | Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 |
9 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
9 October 2016 | Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 |
5 October 2016 | Notice of ceasing to act as a voluntary liquidator |
5 October 2016 | Court order insolvency:court order - removal/ replacement of liquidator |
5 October 2016 | Appointment of a voluntary liquidator |
5 October 2016 | Appointment of a voluntary liquidator |
5 October 2016 | Notice of ceasing to act as a voluntary liquidator |
5 October 2016 | Court order insolvency:court order - removal/ replacement of liquidator |
22 June 2016 | Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN |
22 June 2016 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016 |
22 June 2016 | Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN |
22 June 2016 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016 |
14 June 2016 | Declaration of solvency |
14 June 2016 | Declaration of solvency |
26 May 2016 | Resolutions
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26 May 2016 | Appointment of a voluntary liquidator |
26 May 2016 | Appointment of a voluntary liquidator |
26 May 2016 | Resolutions
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11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
12 February 2016 | Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 |
12 February 2016 | Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
23 October 2015 | Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 |
21 October 2015 | Auditor's resignation |
21 October 2015 | Auditor's resignation |
12 October 2015 | Auditor's resignation |
12 October 2015 | Auditor's resignation |
2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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2 April 2015 | Withdraw the company strike off application |
2 April 2015 | Withdraw the company strike off application |
20 January 2015 | First Gazette notice for voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
8 January 2015 | Application to strike the company off the register |
8 January 2015 | Application to strike the company off the register |
15 April 2014 | Full accounts made up to 31 December 2013 |
15 April 2014 | Full accounts made up to 31 December 2013 |
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director |
23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
22 August 2013 | Termination of appointment of Trevor Dighton as a director |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
25 July 2011 | Full accounts made up to 31 December 2010 |
25 July 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 |
10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
9 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
9 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary |
8 November 2010 | Termination of appointment of Stephen Lyell as a secretary |
1 September 2010 | Change of name notice |
1 September 2010 | Company name changed securicor management services LIMITED\certificate issued on 01/09/10
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1 September 2010 | Change of name notice |
1 September 2010 | Company name changed securicor management services LIMITED\certificate issued on 01/09/10
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7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
22 April 2010 | Full accounts made up to 31 December 2009 |
22 April 2010 | Full accounts made up to 31 December 2009 |
20 May 2009 | Full accounts made up to 31 December 2008 |
20 May 2009 | Full accounts made up to 31 December 2008 |
14 April 2009 | Return made up to 10/04/09; full list of members |
14 April 2009 | Return made up to 10/04/09; full list of members |
5 June 2008 | Full accounts made up to 31 December 2007 |
5 June 2008 | Full accounts made up to 31 December 2007 |
29 April 2008 | Return made up to 10/04/08; full list of members |
29 April 2008 | Return made up to 10/04/08; full list of members |
22 July 2007 | Full accounts made up to 31 December 2006 |
22 July 2007 | Full accounts made up to 31 December 2006 |
24 April 2007 | Return made up to 10/04/07; full list of members |
24 April 2007 | Return made up to 10/04/07; full list of members |
10 January 2007 | New director appointed |
10 January 2007 | Director resigned |
10 January 2007 | New director appointed |
10 January 2007 | Director resigned |
2 October 2006 | Full accounts made up to 31 December 2005 |
2 October 2006 | Full accounts made up to 31 December 2005 |
11 April 2006 | Return made up to 10/04/06; full list of members |
11 April 2006 | Return made up to 10/04/06; full list of members |
9 September 2005 | Auditor's resignation |
9 September 2005 | Auditor's resignation |
2 September 2005 | Full accounts made up to 31 December 2004 |
2 September 2005 | Full accounts made up to 31 December 2004 |
21 April 2005 | Return made up to 10/04/05; change of members |
21 April 2005 | Return made up to 10/04/05; change of members |
4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
4 January 2005 | Secretary resigned |
4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
4 January 2005 | New secretary appointed |
4 January 2005 | New secretary appointed |
4 January 2005 | Secretary resigned |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
29 April 2004 | Return made up to 10/04/04; full list of members |
29 April 2004 | Return made up to 10/04/04; full list of members |
19 April 2004 | Full accounts made up to 30 September 2003 |
19 April 2004 | Full accounts made up to 30 September 2003 |
31 July 2003 | New secretary appointed |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
31 July 2003 | Secretary resigned |
17 April 2003 | Return made up to 10/04/03; full list of members |
17 April 2003 | Return made up to 10/04/03; full list of members |
5 March 2003 | Full accounts made up to 30 September 2002 |
5 March 2003 | Full accounts made up to 30 September 2002 |
3 July 2002 | Full accounts made up to 30 September 2001 |
3 July 2002 | Full accounts made up to 30 September 2001 |
11 June 2002 | New director appointed |
11 June 2002 | New director appointed |
11 June 2002 | Director resigned |
11 June 2002 | Director resigned |
24 April 2002 | Return made up to 10/04/02; full list of members |
24 April 2002 | Return made up to 10/04/02; full list of members |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
15 January 2002 | Director resigned |
18 December 2001 | Secretary's particulars changed |
18 December 2001 | Secretary's particulars changed |
19 June 2001 | Full accounts made up to 30 September 2000 |
19 June 2001 | Full accounts made up to 30 September 2000 |
1 May 2001 | Return made up to 10/04/01; full list of members |
1 May 2001 | Return made up to 10/04/01; full list of members |
9 January 2001 | Director's particulars changed |
9 January 2001 | Director's particulars changed |
15 August 2000 | £ nc 100000/3000000 04/08/00 |
15 August 2000 | Resolutions
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15 August 2000 | Resolutions
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15 August 2000 | Ad 04/08/00--------- £ si 1999900@1=1999900 £ ic 100/2000000 |
15 August 2000 | Ad 04/08/00--------- £ si 1999900@1=1999900 £ ic 100/2000000 |
15 August 2000 | £ nc 100000/3000000 04/08/00 |
9 August 2000 | Full accounts made up to 30 September 1999 |
9 August 2000 | Full accounts made up to 30 September 1999 |
21 April 2000 | Return made up to 10/04/00; full list of members |
21 April 2000 | Return made up to 10/04/00; full list of members |
21 March 2000 | New director appointed |
21 March 2000 | New director appointed |
15 March 2000 | Director resigned |
15 March 2000 | Director resigned |
27 July 1999 | Full accounts made up to 30 September 1998 |
27 July 1999 | Full accounts made up to 30 September 1998 |
7 July 1999 | Director's particulars changed |
7 July 1999 | Director's particulars changed |
4 May 1999 | Return made up to 10/04/99; no change of members |
4 May 1999 | Return made up to 10/04/99; no change of members |
17 March 1999 | Director resigned |
17 March 1999 | Director resigned |
21 September 1998 | New director appointed |
21 September 1998 | New director appointed |
27 August 1998 | Director resigned |
27 August 1998 | Director resigned |
4 August 1998 | Director resigned |
4 August 1998 | Director resigned |
27 July 1998 | Full accounts made up to 30 September 1997 |
27 July 1998 | Full accounts made up to 30 September 1997 |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
7 May 1998 | Return made up to 10/04/98; no change of members |
7 May 1998 | Return made up to 10/04/98; no change of members |
18 April 1998 | Director resigned |
18 April 1998 | Director resigned |
4 February 1998 | New director appointed |
4 February 1998 | New director appointed |
8 January 1998 | Director resigned |
8 January 1998 | Director resigned |
30 July 1997 | Full accounts made up to 30 September 1996 |
30 July 1997 | Full accounts made up to 30 September 1996 |
29 July 1996 | Full accounts made up to 30 September 1995 |
29 July 1996 | Full accounts made up to 30 September 1995 |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
30 May 1996 | New director appointed |
30 May 1996 | New director appointed |
1 May 1996 | Return made up to 10/04/96; change of members |
1 May 1996 | Return made up to 10/04/96; change of members |
2 August 1995 | Full accounts made up to 30 September 1994 |
2 August 1995 | Full accounts made up to 30 September 1994 |
4 July 1995 | Director's particulars changed |
4 July 1995 | Director's particulars changed |
31 May 1995 | Secretary's particulars changed |
31 May 1995 | Secretary's particulars changed |
3 May 1995 | Return made up to 10/04/95; no change of members |
3 May 1995 | Return made up to 10/04/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 September 1992 | Memorandum and Articles of Association |
15 September 1992 | Memorandum and Articles of Association |
24 September 1991 | Company name changed panther messengers LIMITED\certificate issued on 25/09/91 |
24 September 1991 | Company name changed panther messengers LIMITED\certificate issued on 25/09/91 |