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Securicor Communications Limited

Documents

Total Documents64
Total Pages274

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off
29 May 2007First Gazette notice for voluntary strike-off
14 May 2007Accounts for a dormant company made up to 31 December 2006
24 April 2007Return made up to 10/04/07; full list of members
17 April 2007Application for striking-off
10 January 2007Director resigned
10 January 2007New director appointed
18 August 2006Accounts for a dormant company made up to 31 December 2005
10 April 2006Return made up to 10/04/06; full list of members
27 April 2005Return made up to 10/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 April 2005Accounts for a dormant company made up to 31 December 2004
4 April 2005Location of register of members
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
4 January 2005New secretary appointed
4 January 2005Secretary resigned
9 September 2004Resolutions
  • ELRES ‐ Elective resolution
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
29 April 2004Return made up to 10/04/04; full list of members
19 April 2004Full accounts made up to 30 September 2003
31 July 2003New secretary appointed
31 July 2003Secretary resigned
17 April 2003Return made up to 10/04/03; full list of members
22 March 2003Full accounts made up to 30 September 2002
19 December 2002Full accounts made up to 30 September 2001
3 August 2002Full accounts made up to 30 September 2000
11 June 2002Director resigned
11 June 2002New director appointed
24 April 2002Return made up to 10/04/02; full list of members
15 January 2002Director resigned
15 January 2002Director resigned
15 January 2002Director resigned
15 January 2002Director resigned
18 December 2001Secretary's particulars changed
12 October 2001Director resigned
1 August 2001Delivery ext'd 3 mth 30/09/00
1 May 2001Return made up to 10/04/01; no change of members
9 January 2001Director's particulars changed
13 December 2000Director resigned
27 July 2000Full accounts made up to 30 September 1999
5 May 2000Director resigned
21 April 2000Return made up to 10/04/00; full list of members
22 March 2000Director resigned
20 March 2000Director's particulars changed
29 July 1999Director's particulars changed
22 July 1999Full accounts made up to 30 September 1998
7 July 1999Director's particulars changed
4 May 1999Return made up to 10/04/99; no change of members
21 April 1999£ nc 100000/35100000 30/09/98
21 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 April 1999Ad 30/09/98--------- £ si 35000000@1=35000000 £ ic 100000/35100000
14 December 1998New director appointed
3 November 1998Director resigned
27 August 1998New director appointed
4 August 1998Director resigned
24 July 1998Full accounts made up to 30 September 1997
31 May 1998New director appointed
10 May 1998New director appointed
7 May 1998Return made up to 10/04/98; no change of members
30 July 1997Full accounts made up to 30 September 1996
10 September 1996New director appointed
30 April 1996Return made up to 10/04/96; change of members
28 July 1995Full accounts made up to 30 September 1994
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
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