| 27 April 2006 | Dissolved | 1 page |
|---|
| 30 January 2006 | Liquidators statement of receipts and payments | 5 pages |
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| 27 January 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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| 14 September 2005 | Director's particulars changed | 1 page |
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| 12 July 2005 | Director's particulars changed | 1 page |
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| 24 June 2005 | Liquidators statement of receipts and payments | 5 pages |
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| 23 December 2004 | Liquidators statement of receipts and payments | 5 pages |
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| 7 January 2004 | Registered office changed on 07/01/04 from: 81 newgate street london EC1A 7AJ | 1 page |
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| 24 December 2003 | Appointment of a voluntary liquidator | 1 page |
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| 24 December 2003 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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| 24 December 2003 | Declaration of solvency | 3 pages |
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| 2 December 2003 | New director appointed | 1 page |
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| 2 December 2003 | New director appointed | 1 page |
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| 2 December 2003 | Director resigned | 1 page |
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| 2 December 2003 | Director resigned | 1 page |
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| 14 November 2003 | New director appointed | 1 page |
|---|
| 24 October 2003 | Director resigned | 1 page |
|---|
| 23 July 2003 | Return made up to 21/07/03; full list of members | 2 pages |
|---|
| 4 June 2003 | Accounts for a dormant company made up to 31 March 2003 | 7 pages |
|---|
| 12 April 2003 | Auditor's resignation | 1 page |
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| 3 March 2003 | Director's particulars changed | 1 page |
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| 5 September 2002 | Full accounts made up to 31 March 2002 | 12 pages |
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| 17 May 2002 | Director resigned | 1 page |
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| 21 December 2001 | Full accounts made up to 31 March 2001 | 12 pages |
|---|
| 27 July 2001 | Return made up to 21/07/01; full list of members | 6 pages |
|---|
| 12 June 2001 | Director resigned | 1 page |
|---|
| 12 June 2001 | New director appointed | 2 pages |
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| 18 May 2001 | Memorandum and Articles of Association | 18 pages |
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| 10 May 2001 | Company name changed new securicor technology investm ents LIMITED\certificate issued on 10/05/01 | 2 pages |
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| 21 November 2000 | Director resigned | 1 page |
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| 8 November 2000 | New director appointed | 2 pages |
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| 2 November 2000 | Full accounts made up to 31 March 2000 | 11 pages |
|---|
| 9 August 2000 | Return made up to 21/07/00; full list of members | 9 pages |
|---|
| 16 June 2000 | New director appointed | 2 pages |
|---|
| 8 June 2000 | Director resigned | 1 page |
|---|
| 20 March 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
|---|
| 30 November 1999 | New director appointed | 2 pages |
|---|
| 25 November 1999 | New director appointed | 2 pages |
|---|
| 25 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 | 1 page |
|---|
| 25 November 1999 | Director resigned | 1 page |
|---|
| 25 November 1999 | Registered office changed on 25/11/99 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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| 25 November 1999 | Director resigned | 1 page |
|---|
| 25 November 1999 | Secretary resigned | 1 page |
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| 25 November 1999 | New director appointed | 2 pages |
|---|
| 25 November 1999 | New secretary appointed | 2 pages |
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| 7 September 1999 | New director appointed | 2 pages |
|---|
| 7 September 1999 | Director resigned | 1 page |
|---|
| 7 September 1999 | Director resigned | 1 page |
|---|
| 7 September 1999 | Registered office changed on 07/09/99 from: level 1 exchange house primrose street london EC2A 2ED | 1 page |
|---|
| 7 September 1999 | New director appointed | 2 pages |
|---|
| 7 September 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 | 1 page |
|---|
| 7 September 1999 | New secretary appointed | 2 pages |
|---|
| 28 July 1999 | Secretary resigned | 1 page |
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| 28 July 1999 | New secretary appointed | 2 pages |
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| 21 July 1999 | Incorporation | 15 pages |
|---|
