5 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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20 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2015 | Application to strike the company off the register | 3 pages |
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8 January 2015 | Application to strike the company off the register | 3 pages |
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18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 | 6 pages |
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18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 | 6 pages |
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15 April 2014 | Full accounts made up to 31 December 2013 | 13 pages |
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15 April 2014 | Full accounts made up to 31 December 2013 | 13 pages |
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21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 | 2 pages |
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21 March 2014 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 | 2 pages |
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8 October 2013 | Appointment of Mr Nigel Cleaver Youngman as a director on 31 July 2013 | 2 pages |
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8 October 2013 | Appointment of Mr Nigel Cleaver Youngman as a director on 31 July 2013 | 2 pages |
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30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders | 5 pages |
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30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders | 5 pages |
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23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 | 2 pages |
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23 September 2013 | Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 | 2 pages |
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22 August 2013 | Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 | 1 page |
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22 August 2013 | Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 | 1 page |
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16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 | 2 pages |
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16 August 2013 | Director's details changed for Mr Peter Vincent David on 12 August 2013 | 2 pages |
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10 April 2013 | Full accounts made up to 31 December 2012 | 11 pages |
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10 April 2013 | Full accounts made up to 31 December 2012 | 11 pages |
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10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders | 5 pages |
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10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders | 5 pages |
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23 April 2012 | Full accounts made up to 31 December 2011 | 11 pages |
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23 April 2012 | Full accounts made up to 31 December 2011 | 11 pages |
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15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders | 4 pages |
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15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders | 4 pages |
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25 July 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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25 July 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | 2 pages |
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10 May 2011 | Director's details changed for Mr Peter Vincent David on 1 March 2011 | 2 pages |
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8 November 2010 | Termination of appointment of Stephen Lyell as a secretary | 1 page |
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8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary | 1 page |
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8 November 2010 | Termination of appointment of Stephen Lyell as a secretary | 1 page |
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8 November 2010 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary | 1 page |
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22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders | 6 pages |
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22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders | 6 pages |
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1 September 2010 | Company name changed securicor finance LIMITED\certificate issued on 01/09/10 - RES15 ‐ Change company name resolution on 2010-08-16
| 1 page |
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1 September 2010 | Company name changed securicor finance LIMITED\certificate issued on 01/09/10 - RES15 ‐ Change company name resolution on 2010-08-16
| 1 page |
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1 September 2010 | Change of name notice | 3 pages |
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1 September 2010 | Change of name notice | 3 pages |
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22 April 2010 | Full accounts made up to 31 December 2009 | 10 pages |
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22 April 2010 | Full accounts made up to 31 December 2009 | 10 pages |
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17 December 2009 | Solvency statement dated 04/12/09 | 2 pages |
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17 December 2009 | Statement of capital on 17 December 2009 | 4 pages |
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17 December 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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17 December 2009 | Statement of capital on 17 December 2009 | 4 pages |
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17 December 2009 | Statement by directors | 2 pages |
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17 December 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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17 December 2009 | Solvency statement dated 04/12/09 | 2 pages |
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17 December 2009 | Statement by directors | 2 pages |
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12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 3 pages |
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12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 3 pages |
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20 May 2009 | Full accounts made up to 31 December 2008 | 10 pages |
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20 May 2009 | Full accounts made up to 31 December 2008 | 10 pages |
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2 October 2008 | Return made up to 15/09/08; full list of members | 4 pages |
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2 October 2008 | Return made up to 15/09/08; full list of members | 4 pages |
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5 June 2008 | Full accounts made up to 31 December 2007 | 10 pages |
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5 June 2008 | Full accounts made up to 31 December 2007 | 10 pages |
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19 September 2007 | Return made up to 15/09/07; full list of members | 2 pages |
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19 September 2007 | Return made up to 15/09/07; full list of members | 2 pages |
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22 July 2007 | Full accounts made up to 31 December 2006 | 11 pages |
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22 July 2007 | Full accounts made up to 31 December 2006 | 11 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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10 January 2007 | Director resigned | 1 page |
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10 January 2007 | New director appointed | 2 pages |
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2 October 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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2 October 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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27 September 2006 | Return made up to 15/09/06; full list of members | 2 pages |
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27 September 2006 | Return made up to 15/09/06; full list of members | 2 pages |
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18 November 2005 | Auditor's resignation | 1 page |
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18 November 2005 | Auditor's resignation | 1 page |
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16 November 2005 | Auditor's resignation | 1 page |
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16 November 2005 | Auditor's resignation | 1 page |
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10 November 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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10 November 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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2 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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2 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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22 September 2005 | Return made up to 15/09/05; full list of members | 2 pages |
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22 September 2005 | Return made up to 15/09/05; full list of members | 2 pages |
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26 January 2005 | Ad 21/09/04--------- £ si 99999999@1=99999999 £ ic 1/100000000 | 2 pages |
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26 January 2005 | Ad 21/09/04--------- £ si 99999999@1=99999999 £ ic 1/100000000 | 2 pages |
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21 October 2004 | Secretary resigned | 1 page |
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21 October 2004 | Secretary resigned | 1 page |
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21 October 2004 | Director resigned | 1 page |
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21 October 2004 | Director resigned | 1 page |
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13 October 2004 | Accounting reference date shortened from 31/12/05 to 31/12/04 | 1 page |
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13 October 2004 | Director resigned | 1 page |
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13 October 2004 | Accounting reference date shortened from 31/12/05 to 31/12/04 | 1 page |
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13 October 2004 | Director resigned | 1 page |
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28 September 2004 | New director appointed | 4 pages |
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28 September 2004 | Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN | 1 page |
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28 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 | 1 page |
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28 September 2004 | New director appointed | 4 pages |
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28 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 | 1 page |
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28 September 2004 | New secretary appointed | 2 pages |
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28 September 2004 | New director appointed | 4 pages |
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28 September 2004 | New director appointed | 2 pages |
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28 September 2004 | New secretary appointed | 2 pages |
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28 September 2004 | New director appointed | 4 pages |
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28 September 2004 | Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN | 1 page |
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28 September 2004 | New director appointed | 2 pages |
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17 September 2004 | Company name changed securior finance LIMITED\certificate issued on 17/09/04 | 2 pages |
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17 September 2004 | Company name changed securior finance LIMITED\certificate issued on 17/09/04 | 2 pages |
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15 September 2004 | Incorporation | 15 pages |
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15 September 2004 | Incorporation | 15 pages |
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