MAXIMUM SECURITY SYSTEMS LIMITED



Company Documents

DateDescription
21/01/1121 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/101 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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13/02/0913 February 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/093 February 2009 APPLICATION FOR STRIKING-OFF

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21/08/0821 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 95-107 HAUGH ROAD GLASGOW G3 8TY

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 95-107 HAUGH ROAD GLASGOW G3 8TY

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19/08/0819 August 2008 DIRECTOR RESIGNED JOSEPH MCENANEY

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH MCENANEY

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/0810 June 2008 DIRECTOR APPOINTED PAUL CONNELLY

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10/06/0810 June 2008 SECRETARY APPOINTED PAUL CONNELLY

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10/06/0810 June 2008 DIRECTOR APPOINTED PATRICK CONNELLY

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10/06/0810 June 2008 DIRECTOR RESIGNED DAVID WEST

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10/06/0810 June 2008 SECRETARY RESIGNED JOHN CANNON

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY JOHN CANNON

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WEST

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06/04/076 April 2007 PARTIC OF MORT/CHARGE *****

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29/03/0729 March 2007 DEC MORT/CHARGE *****

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27/03/0727 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/04/065 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/04/057 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 NC INC ALREADY ADJUSTED 22/12/03

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09/01/049 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/049 January 2004 £ NC 1000/400000 22/12

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09/01/049 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/049 January 2004 ADOPT ARTICLES 22/12/03 � NC 1000/400000 22/12/03 AUTH ALLOT OF SECURITY 22/12/03 DISAPP PRE-EMPT RIGHTS 22/12/03

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09/01/049 January 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/03/0317 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/03/0218 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/03/0120 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/03/0022 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/03/9929 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/997 January 1999 ADOPT MEM AND ARTS 24/12/98

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06/01/996 January 1999 PARTIC OF MORT/CHARGE *****

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/03/9820 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/04/972 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/04/969 April 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/04/954 April 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/03/938 March 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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08/03/938 March 1993

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/04/9227 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9223 April 1992 COMPANY NAME CHANGED CASEMETHOD LIMITED CERTIFICATE ISSUED ON 24/04/92

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22/04/9222 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/04/9210 April 1992 REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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10/04/9210 April 1992 NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9211 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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