| Total Documents | 248 |
|---|
| Total Pages | 1,317 |
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| 17 January 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off |
| 4 October 2011 | First Gazette notice for voluntary strike-off |
| 4 October 2011 | First Gazette notice for voluntary strike-off |
| 28 September 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 22 September 2011 | Application to strike the company off the register |
| 22 September 2011 | Application to strike the company off the register |
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders
|
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders
|
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 23 March 2011 | Full accounts made up to 31 December 2010 |
| 23 March 2011 | Full accounts made up to 31 December 2010 |
| 1 October 2010 | Full accounts made up to 31 December 2009 |
| 1 October 2010 | Full accounts made up to 31 December 2009 |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 5 May 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 5 May 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 5 May 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 27 October 2009 | Full accounts made up to 31 December 2008 |
| 27 October 2009 | Full accounts made up to 31 December 2008 |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 24 June 2008 | Full accounts made up to 31 December 2007 |
| 24 June 2008 | Full accounts made up to 31 December 2007 |
| 28 April 2008 | Return made up to 10/04/08; full list of members |
| 28 April 2008 | Return made up to 10/04/08; full list of members |
| 23 April 2008 | Appointment Terminated Director christian muntwyler |
| 23 April 2008 | Appointment terminated director christian muntwyler |
| 24 August 2007 | Full accounts made up to 31 December 2006 |
| 24 August 2007 | Full accounts made up to 31 December 2006 |
| 18 April 2007 | Return made up to 10/04/07; full list of members |
| 18 April 2007 | Return made up to 10/04/07; full list of members |
| 9 November 2006 | Director's particulars changed |
| 9 November 2006 | Director's particulars changed |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 3 January 2006 | Full accounts made up to 31 December 2004 |
| 3 January 2006 | Full accounts made up to 31 December 2004 |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 19 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 13 October 2005 | New director appointed |
| 13 October 2005 | Director resigned |
| 13 October 2005 | New director appointed |
| 13 October 2005 | Director resigned |
| 29 April 2005 | Return made up to 10/04/05; full list of members |
| 29 April 2005 | Return made up to 10/04/05; full list of members |
| 24 March 2005 | New secretary appointed |
| 24 March 2005 | New secretary appointed |
| 15 February 2005 | Secretary resigned |
| 15 February 2005 | Secretary resigned |
| 4 February 2005 | Full accounts made up to 31 December 2003 |
| 4 February 2005 | Full accounts made up to 31 December 2003 |
| 30 November 2004 | Company name changed securicor vehicle services limit ed\certificate issued on 30/11/04 |
| 30 November 2004 | Company name changed securicor vehicle services limit ed\certificate issued on 30/11/04 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 27 April 2004 | Return made up to 10/04/04; full list of members |
| 27 April 2004 | Return made up to 10/04/04; full list of members |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 9 December 2003 | New director appointed |
| 9 December 2003 | New director appointed |
| 25 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 25 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 13 July 2003 | Auditor's resignation |
| 13 July 2003 | Auditor's resignation |
| 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 |
| 10 April 2003 | Director resigned |
| 10 April 2003 | Director resigned |
| 31 March 2003 | Full accounts made up to 30 September 2002 |
| 31 March 2003 | Full accounts made up to 30 September 2002 |
| 24 September 2002 | Director resigned |
| 24 September 2002 | Director resigned |
| 20 September 2002 | New director appointed |
| 20 September 2002 | New director appointed |
| 11 June 2002 | Director resigned |
| 11 June 2002 | New director appointed |
| 11 June 2002 | Director resigned |
| 11 June 2002 | New director appointed |
| 1 May 2002 | Full accounts made up to 30 September 2001 |
| 1 May 2002 | Full accounts made up to 30 September 2001 |
| 23 April 2002 | Return made up to 10/04/02; full list of members |
| 23 April 2002 | Return made up to 10/04/02; full list of members |
| 18 December 2001 | Secretary's particulars changed |
| 18 December 2001 | Secretary's particulars changed |
| 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 |
| 29 March 2001 | Full accounts made up to 30 September 2000 |
| 29 March 2001 | Full accounts made up to 30 September 2000 |
| 20 March 2001 | New director appointed |
| 20 March 2001 | New director appointed |
| 20 March 2001 | Director resigned |
| 20 March 2001 | Director resigned |
| 19 February 2001 | Director's particulars changed |
| 19 February 2001 | Director's particulars changed |
| 13 February 2001 | Director resigned |
| 13 February 2001 | Director resigned |
| 13 February 2001 | New director appointed |
| 13 February 2001 | New director appointed |
| 16 June 2000 | Full accounts made up to 30 September 1999 |
| 16 June 2000 | Full accounts made up to 30 September 1999 |
| 5 May 2000 | Director resigned |
| 5 May 2000 | Director resigned |
| 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 |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 19 February 2000 | Particulars of mortgage/charge |
| 4 November 1999 | Particulars of mortgage/charge |
| 4 November 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 30 October 1999 | Particulars of mortgage/charge |
| 29 October 1999 | Particulars of mortgage/charge |
| 29 October 1999 | Particulars of mortgage/charge |
| 19 October 1999 | Particulars of mortgage/charge |
| 19 October 1999 | Particulars of mortgage/charge |
| 19 October 1999 | Particulars of mortgage/charge |
| 19 October 1999 | Particulars of mortgage/charge |
| 2 August 1999 | Full accounts made up to 30 September 1998 |
| 2 August 1999 | Full accounts made up to 30 September 1998 |
| 7 July 1999 | Director's particulars changed |
| 7 July 1999 | Director's particulars changed |
| 10 May 1999 | Director resigned |
| 10 May 1999 | Director resigned |
| 4 May 1999 | Return made up to 10/04/99; full list of members |
| 4 May 1999 | Return made up to 10/04/99; full list of members |
| 21 February 1999 | Director resigned |
| 21 February 1999 | Director resigned |
| 23 November 1998 | Director's particulars changed |
| 23 November 1998 | Director's particulars changed |
| 18 November 1998 | Director resigned |
| 18 November 1998 | Director resigned |
| 17 August 1998 | Director resigned |
| 17 August 1998 | Director resigned |
| 24 July 1998 | Full accounts made up to 30 September 1997 |
| 24 July 1998 | Full accounts made up to 30 September 1997 |
| 7 May 1998 | Return made up to 10/04/98; full list of members |
| 7 May 1998 | Return made up to 10/04/98; full list of members |
| 6 February 1998 | New director appointed |
| 6 February 1998 | New director appointed |
| 31 July 1997 | Full accounts made up to 30 September 1996 |
| 31 July 1997 | Full accounts made up to 30 September 1996 |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | New director appointed |
| 2 July 1997 | New director appointed |
| 2 July 1997 | New director appointed |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | New director appointed |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 29 April 1997 | Return made up to 10/04/97; full list of members |
| 29 April 1997 | Return made up to 10/04/97; full list of members |
| 10 October 1996 | New director appointed |
| 10 October 1996 | New director appointed |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 29 April 1996 | Return made up to 10/04/96; change of members |
| 29 April 1996 | Return made up to 10/04/96; change of members |
| 16 February 1996 | New director appointed |
| 24 November 1995 | New director appointed |
| 20 October 1995 | New director appointed |
| 19 October 1995 | New director appointed |
| 10 October 1995 | Director resigned |
| 10 October 1995 | Director resigned |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 18 July 1995 | Full accounts made up to 30 September 1994 |
| 18 July 1995 | Full accounts made up to 30 September 1994 |
| 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 |
| 3 August 1994 | Full accounts made up to 30 September 1993 |
| 3 August 1994 | Full accounts made up to 30 September 1993 |
| 30 July 1993 | Full accounts made up to 30 September 1992 |
| 30 July 1993 | Full accounts made up to 30 September 1992 |
| 11 September 1992 | Memorandum and Articles of Association |
| 11 September 1992 | Memorandum and Articles of Association |
| 19 June 1992 | Accounts for a dormant company made up to 30 September 1991 |
| 19 June 1992 | Accounts made up to 30 September 1991 |
| 23 July 1991 | Accounts for a dormant company made up to 30 September 1990 |
| 23 July 1991 | Accounts made up to 30 September 1990 |
| 3 August 1990 | Full accounts made up to 30 September 1989 |
| 3 August 1990 | Full accounts made up to 30 September 1989 |
| 27 October 1989 | Full accounts made up to 30 September 1988 |
| 27 October 1989 | Full accounts made up to 30 September 1988 |
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