27 October 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 July 2009 | First Gazette notice for voluntary strike-off | 1 page |
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3 July 2009 | Application for striking-off | 2 pages |
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14 April 2009 | Return made up to 10/04/09; full list of members | 3 pages |
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13 March 2009 | Full accounts made up to 31 December 2007 | 11 pages |
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9 May 2008 | Full accounts made up to 31 December 2006 | 17 pages |
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11 April 2008 | Return made up to 10/04/08; full list of members | 3 pages |
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20 July 2007 | Full accounts made up to 31 December 2005 | 12 pages |
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24 April 2007 | Return made up to 10/04/07; full list of members | 2 pages |
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10 January 2007 | Director resigned | 1 page |
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10 January 2007 | New director appointed | 2 pages |
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31 May 2006 | Full accounts made up to 31 December 2004 | 12 pages |
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10 April 2006 | Return made up to 10/04/06; full list of members | 2 pages |
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2 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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9 September 2005 | Director resigned | 1 page |
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9 September 2005 | New director appointed | 2 pages |
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9 September 2005 | New director appointed | 2 pages |
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9 September 2005 | Director resigned | 1 page |
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12 April 2005 | Return made up to 10/04/05; full list of members | 2 pages |
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4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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4 January 2005 | New secretary appointed | 1 page |
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4 January 2005 | Secretary resigned | 1 page |
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1 September 2004 | Director resigned | 1 page |
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2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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14 May 2004 | Full accounts made up to 30 September 2003 | 13 pages |
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29 April 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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4 August 2003 | New secretary appointed | 2 pages |
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4 August 2003 | Secretary resigned | 1 page |
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16 June 2003 | Full accounts made up to 30 September 2002 | 15 pages |
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17 April 2003 | Return made up to 10/04/03; full list of members | 6 pages |
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10 April 2003 | Full accounts made up to 30 September 2001 | 15 pages |
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22 December 2002 | Full accounts made up to 31 December 2000 | 15 pages |
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3 May 2002 | Return made up to 10/04/02; full list of members | 6 pages |
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27 March 2002 | Company name changed securicor adi germany LIMITED\certificate issued on 27/03/02 | 2 pages |
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12 March 2002 | Director resigned | 1 page |
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12 March 2002 | New director appointed | 2 pages |
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12 March 2002 | New director appointed | 2 pages |
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12 March 2002 | New director appointed | 2 pages |
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12 March 2002 | Director resigned | 1 page |
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12 March 2002 | Director resigned | 1 page |
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31 December 2001 | Director resigned | 1 page |
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18 December 2001 | Secretary's particulars changed | 1 page |
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25 October 2001 | Delivery ext'd 3 mth 31/12/00 | 2 pages |
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5 September 2001 | Director resigned | 1 page |
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5 September 2001 | Director resigned | 1 page |
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25 July 2001 | Return made up to 19/07/01; no change of members | 6 pages |
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17 July 2001 | Location of register of members | 1 page |
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22 May 2001 | New director appointed | 2 pages |
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25 April 2001 | Accounting reference date shortened from 28/12/01 to 30/09/01 | 1 page |
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9 April 2001 | New director appointed | 2 pages |
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2 April 2001 | Director resigned | 1 page |
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16 February 2001 | Company name changed aviation defence international g ermany LIMITED\certificate issued on 16/02/01 | 2 pages |
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15 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 January 2001 | Director resigned | 1 page |
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16 January 2001 | Director resigned | 1 page |
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16 January 2001 | New director appointed | 3 pages |
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16 January 2001 | Director resigned | 1 page |
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16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY | 1 page |
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16 January 2001 | New director appointed | 2 pages |
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16 January 2001 | Director resigned | 1 page |
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16 January 2001 | New secretary appointed | 2 pages |
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16 January 2001 | New director appointed | 3 pages |
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16 January 2001 | Secretary resigned | 1 page |
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10 August 2000 | New director appointed | 2 pages |
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1 August 2000 | Director resigned | 1 page |
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1 August 2000 | Return made up to 19/07/00; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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21 March 2000 | Secretary resigned | 1 page |
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16 December 1999 | New director appointed | 3 pages |
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16 December 1999 | New director appointed | 3 pages |
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16 December 1999 | Director resigned | 1 page |
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3 November 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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28 October 1999 | Particulars of mortgage/charge | 39 pages |
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19 August 1999 | Return made up to 19/07/99; no change of members | 7 pages |
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27 January 1999 | Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN | 1 page |
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4 November 1998 | Director resigned | 1 page |
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29 October 1998 | Return made up to 19/07/98; full list of members | 10 pages |
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7 September 1998 | New director appointed | 2 pages |
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20 August 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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3 March 1998 | Particulars of mortgage/charge | 7 pages |
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26 September 1997 | Full accounts made up to 31 December 1996 | 14 pages |
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20 August 1997 | Return made up to 19/07/97; no change of members - 363(288) ‐ Director's particulars changed
| 5 pages |
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19 August 1997 | New director appointed | 2 pages |
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21 May 1997 | Particulars of mortgage/charge | 7 pages |
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21 May 1997 | Particulars of mortgage/charge | 3 pages |
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16 September 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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21 August 1996 | Full accounts made up to 31 December 1995 | 14 pages |
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21 August 1996 | Return made up to 19/07/96; no change of members - 363(353) ‐ Location of register of members address changed
| 5 pages |
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11 July 1996 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 January 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 6 pages |
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5 January 1996 | Particulars of mortgage/charge | 5 pages |
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5 January 1996 | Particulars of mortgage/charge | 3 pages |
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4 December 1995 | Director resigned;new director appointed | 3 pages |
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15 August 1995 | Return made up to 19/07/95; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed
| 10 pages |
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11 July 1995 | Full accounts made up to 31 December 1994 | 16 pages |
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29 March 1995 | Ad 16/12/94--------- £ si 29848@1=29848 £ ic 3/29851 | 2 pages |
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