| Total Documents | 186 |
|---|
| Total Pages | 869 |
|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off |
| 11 October 2011 | First Gazette notice for voluntary strike-off |
| 11 October 2011 | First Gazette notice for voluntary strike-off |
| 27 September 2011 | Application to strike the company off the register |
| 27 September 2011 | Application to strike the company off the register |
| 26 September 2011 | Resolutions
|
| 26 September 2011 | Memorandum and Articles of Association |
| 26 September 2011 | Memorandum and Articles of Association |
| 26 September 2011 | Resolutions
|
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 29 June 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 29 June 2010 | Director's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Director's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Director's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 29 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Resolutions
|
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 15 April 2009 | Return made up to 10/04/09; full list of members |
| 15 April 2009 | Return made up to 10/04/09; full list of members |
| 2 June 2008 | Accounts made up to 31 December 2007 |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 2 May 2008 | Return made up to 10/04/08; full list of members |
| 2 May 2008 | Return made up to 10/04/08; full list of members |
| 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 |
| 29 March 2007 | New director appointed |
| 29 March 2007 | New director appointed |
| 27 March 2007 | Director resigned |
| 27 March 2007 | Director resigned |
| 15 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 15 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 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 |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 13 October 2005 | New director appointed |
| 13 October 2005 | New director appointed |
| 13 October 2005 | New director appointed |
| 13 October 2005 | Director resigned |
| 13 October 2005 | New director appointed |
| 13 October 2005 | Director resigned |
| 8 June 2005 | Director resigned |
| 8 June 2005 | Director resigned |
| 23 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 23 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 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 distribution services LIMITED\certificate issued on 30/11/04 |
| 30 November 2004 | Company name changed securicor distribution services LIMITED\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 |
| 26 February 2004 | New director appointed |
| 26 February 2004 | 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 |
| 21 July 2003 | Director resigned |
| 21 July 2003 | New director appointed |
| 21 July 2003 | Director resigned |
| 21 July 2003 | Director resigned |
| 21 July 2003 | New director appointed |
| 21 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 |
| 7 March 2003 | Amended accounts made up to 30 September 2002 |
| 7 March 2003 | Amended accounts made up to 30 September 2002 |
| 4 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
| 4 March 2003 | Accounts made up to 30 September 2002 |
| 10 August 2002 | Amended full accounts made up to 30 September 2001 |
| 10 August 2002 | Amended full accounts made up to 30 September 2001 |
| 15 July 2002 | Full accounts made up to 30 September 2001 |
| 15 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 | New director appointed |
| 15 January 2002 | Director resigned |
| 15 January 2002 | New director appointed |
| 18 December 2001 | Secretary's particulars changed |
| 18 December 2001 | Secretary's particulars changed |
| 30 August 2001 | Director resigned |
| 30 August 2001 | Director resigned |
| 5 July 2001 | Full accounts made up to 30 September 2000 |
| 5 July 2001 | Full accounts made up to 30 September 2000 |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 19 February 2001 | Director's particulars changed |
| 19 February 2001 | Director's particulars changed |
| 27 July 2000 | Full accounts made up to 30 September 1999 |
| 27 July 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 |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Memorandum and Articles of Association |
| 30 July 1999 | Memorandum and Articles of Association |
| 22 July 1999 | Full accounts made up to 30 September 1998 |
| 22 July 1999 | Full accounts made up to 30 September 1998 |
| 7 July 1999 | Director's particulars changed |
| 7 July 1999 | Director's particulars changed |
| 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 |
| 23 November 1998 | Director's particulars changed |
| 23 November 1998 | Director's particulars changed |
| 27 July 1998 | Full accounts made up to 30 September 1997 |
| 27 July 1998 | Full accounts made up to 30 September 1997 |
| 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 |
| 30 July 1997 | Full accounts made up to 30 September 1996 |
| 30 July 1997 | Full accounts made up to 30 September 1996 |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 2 July 1997 | Director resigned |
| 12 May 1997 | Director resigned |
| 12 May 1997 | Director resigned |
| 12 May 1997 | Director resigned |
| 12 May 1997 | Director's particulars changed |
| 12 May 1997 | Director's particulars changed |
| 12 May 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 |
| 9 September 1996 | New director appointed |
| 8 August 1996 | Director's particulars changed |
| 8 August 1996 | Director's particulars changed |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 6 June 1996 | New director appointed |
| 3 June 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 |
| 18 July 1995 | Full accounts made up to 30 September 1994 |
| 18 July 1995 | Full accounts made up to 30 September 1994 |
| 9 June 1995 | Company name changed securicor parcels LIMITED\certificate issued on 12/06/95 |
| 9 June 1995 | Company name changed securicor parcels LIMITED\certificate issued on 12/06/95 |
| 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 |
| 4 August 1994 | Full accounts made up to 30 September 1993 |
| 4 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 |
| 16 September 1992 | Memorandum and Articles of Association |
| 16 September 1992 | Memorandum and Articles of Association |
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