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Major Security Systems Limited

Documents

Total Documents103
Total Pages380

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off
30 April 2013Final Gazette dissolved via voluntary strike-off
15 January 2013First Gazette notice for voluntary strike-off
15 January 2013First Gazette notice for voluntary strike-off
3 January 2013Application to strike the company off the register
3 January 2013Application to strike the company off the register
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
4 April 2012Accounts for a dormant company made up to 31 December 2011
4 April 2012Accounts for a dormant company made up to 31 December 2011
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
5 April 2011Accounts for a dormant company made up to 31 December 2010
5 April 2011Accounts for a dormant company made up to 31 December 2010
25 March 2011Termination of appointment of John White as a director
25 March 2011Termination of appointment of John White as a director
3 February 2011Appointment of Mr Minoru Takezawa as a director
3 February 2011Appointment of Mr Minoru Takezawa as a director
14 January 2011Termination of appointment of Toshitaka Sugimachi as a director
14 January 2011Termination of appointment of Toshitaka Sugimachi as a director
23 December 2010Annual return made up to 22 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 22 December 2010 with a full list of shareholders
8 April 2010Accounts for a dormant company made up to 31 December 2009
8 April 2010Accounts for a dormant company made up to 31 December 2009
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders
22 December 2009Director's details changed for Toshitaka Sugimachi on 22 December 2009
22 December 2009Director's details changed for Toshitaka Sugimachi on 22 December 2009
7 April 2009Accounts for a dormant company made up to 31 December 2008
7 April 2009Accounts made up to 31 December 2008
23 December 2008Return made up to 22/12/08; full list of members
23 December 2008Return made up to 22/12/08; full list of members
8 April 2008Accounts for a dormant company made up to 31 December 2007
8 April 2008Accounts made up to 31 December 2007
2 January 2008Return made up to 22/12/07; full list of members
2 January 2008Return made up to 22/12/07; full list of members
19 April 2007Accounts made up to 31 December 2006
19 April 2007Accounts for a dormant company made up to 31 December 2006
2 January 2007Return made up to 22/12/06; full list of members
2 January 2007Return made up to 22/12/06; full list of members
31 March 2006Accounts for a dormant company made up to 31 December 2005
31 March 2006Accounts made up to 31 December 2005
23 December 2005Return made up to 22/12/05; full list of members
23 December 2005Return made up to 22/12/05; full list of members
8 April 2005Accounts made up to 31 December 2004
8 April 2005Accounts for a dormant company made up to 31 December 2004
4 January 2005Return made up to 22/12/04; full list of members
4 January 2005Return made up to 22/12/04; full list of members
2 June 2004Accounts made up to 31 December 2003
2 June 2004Accounts for a dormant company made up to 31 December 2003
7 January 2004Return made up to 22/12/03; full list of members
7 January 2004Return made up to 22/12/03; full list of members
5 June 2003Accounts made up to 31 December 2002
5 June 2003Accounts for a dormant company made up to 31 December 2002
3 January 2003Return made up to 22/12/02; full list of members
3 January 2003Return made up to 22/12/02; full list of members
25 April 2002Accounts for a dormant company made up to 31 December 2001
25 April 2002Accounts made up to 31 December 2001
31 December 2001Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 December 2001Return made up to 22/12/01; full list of members
7 June 2001Director resigned
7 June 2001New director appointed
7 June 2001New director appointed
7 June 2001Director resigned
2 April 2001Accounts made up to 31 December 2000
2 April 2001Accounts for a dormant company made up to 31 December 2000
2 January 2001Return made up to 22/12/00; full list of members
2 January 2001Return made up to 22/12/00; full list of members
8 November 2000New secretary appointed
8 November 2000New secretary appointed
4 August 2000Accounts for a dormant company made up to 31 December 1999
4 August 2000Accounts made up to 31 December 1999
3 July 2000Secretary resigned
3 July 2000Secretary resigned
7 January 2000Return made up to 22/12/99; full list of members
7 January 2000Return made up to 22/12/99; full list of members
23 August 1999Accounts for a dormant company made up to 31 December 1998
23 August 1999Accounts made up to 31 December 1998
6 January 1999Return made up to 22/12/98; no change of members
6 January 1999Return made up to 22/12/98; no change of members
29 July 1998Accounts for a dormant company made up to 31 December 1997
29 July 1998Accounts made up to 31 December 1997
11 January 1998Return made up to 22/12/97; full list of members
11 January 1998Return made up to 22/12/97; full list of members
7 January 1998Director resigned
7 January 1998Director resigned
17 November 1997New secretary appointed
17 November 1997Secretary resigned
17 November 1997New secretary appointed
17 November 1997Secretary resigned
17 July 1997Accounts for a dormant company made up to 31 December 1996
17 July 1997Accounts made up to 31 December 1996
27 January 1997Return made up to 22/12/96; no change of members
27 January 1997Return made up to 22/12/96; no change of members
30 September 1996Accounts for a dormant company made up to 31 December 1995
30 September 1996Accounts made up to 31 December 1995
28 December 1995Return made up to 22/12/95; no change of members
28 December 1995Return made up to 22/12/95; no change of members
29 September 1995Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY
29 September 1995Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY
15 May 1995Accounts for a dormant company made up to 31 December 1994
15 May 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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