Download leads from Nexok to grow your business. Find out more

Securicor Aviation (Germany) Limited

Documents

Total Documents96
Total Pages423

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off
14 July 2009First Gazette notice for voluntary strike-off
3 July 2009Application for striking-off
14 April 2009Return made up to 10/04/09; full list of members
13 March 2009Full accounts made up to 31 December 2007
9 May 2008Full accounts made up to 31 December 2006
11 April 2008Return made up to 10/04/08; full list of members
20 July 2007Full accounts made up to 31 December 2005
24 April 2007Return made up to 10/04/07; full list of members
10 January 2007Director resigned
10 January 2007New director appointed
31 May 2006Full accounts made up to 31 December 2004
10 April 2006Return made up to 10/04/06; full list of members
2 November 2005Delivery ext'd 3 mth 31/12/04
9 September 2005Director resigned
9 September 2005Director resigned
9 September 2005New director appointed
9 September 2005New director appointed
12 April 2005Return made up to 10/04/05; full list of members
4 January 2005Secretary resigned
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
1 September 2004Director resigned
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
14 May 2004Full accounts made up to 30 September 2003
29 April 2004Return made up to 10/04/04; full list of members
4 August 2003Secretary resigned
4 August 2003New secretary appointed
16 June 2003Full accounts made up to 30 September 2002
17 April 2003Return made up to 10/04/03; full list of members
10 April 2003Full accounts made up to 30 September 2001
22 December 2002Full accounts made up to 31 December 2000
3 May 2002Return made up to 10/04/02; full list of members
27 March 2002Company name changed securicor adi germany LIMITED\certificate issued on 27/03/02
12 March 2002Director resigned
12 March 2002Director resigned
12 March 2002Director resigned
12 March 2002New director appointed
12 March 2002New director appointed
12 March 2002New director appointed
31 December 2001Director resigned
18 December 2001Secretary's particulars changed
25 October 2001Delivery ext'd 3 mth 31/12/00
5 September 2001Director resigned
5 September 2001Director resigned
25 July 2001Return made up to 19/07/01; no change of members
17 July 2001Location of register of members
22 May 2001New director appointed
25 April 2001Accounting reference date shortened from 28/12/01 to 30/09/01
9 April 2001New director appointed
2 April 2001Director resigned
16 February 2001Company name changed aviation defence international g ermany LIMITED\certificate issued on 16/02/01
15 February 2001Declaration of satisfaction of mortgage/charge
15 February 2001Declaration of satisfaction of mortgage/charge
16 January 2001Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY
16 January 2001Secretary resigned
16 January 2001Director resigned
16 January 2001Director resigned
16 January 2001Director resigned
16 January 2001Director resigned
16 January 2001New secretary appointed
16 January 2001New director appointed
16 January 2001New director appointed
16 January 2001New director appointed
10 August 2000New director appointed
1 August 2000Director resigned
1 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director resigned
21 March 2000Secretary resigned
16 December 1999New director appointed
16 December 1999New director appointed
16 December 1999Director resigned
3 November 1999Full accounts made up to 31 December 1998
28 October 1999Particulars of mortgage/charge
19 August 1999Return made up to 19/07/99; no change of members
27 January 1999Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN
4 November 1998Director resigned
29 October 1998Return made up to 19/07/98; full list of members
7 September 1998New director appointed
20 August 1998Full accounts made up to 31 December 1997
3 March 1998Particulars of mortgage/charge
26 September 1997Full accounts made up to 31 December 1996
20 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 August 1997New director appointed
21 May 1997Particulars of mortgage/charge
21 May 1997Particulars of mortgage/charge
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
21 August 1996Return made up to 19/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
21 August 1996Full accounts made up to 31 December 1995
11 July 1996Declaration of satisfaction of mortgage/charge
17 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 January 1996Particulars of mortgage/charge
5 January 1996Particulars of mortgage/charge
4 December 1995Director resigned;new director appointed
15 August 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 July 1995Full accounts made up to 31 December 1994
29 March 1995Ad 16/12/94--------- £ si [email protected]=29848 £ ic 3/29851
Sign up free and download unlimited company documents & accounts. Find out more