BIOMETRIC SECURITY TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN LOMAX / 01/05/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | APPLICATION FOR STRIKING-OFF |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM BIOMETRIC SECURITY LIMITED HEAD OFFICE 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 02/08/092 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | DIRECTOR APPOINTED KEVIN JOHN LOMAX |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN ELEY |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MARK FARMER |
| 13/04/0913 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD |
| 07/04/097 April 2009 | SECRETARY APPOINTED OVALSEC LIMITED |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CAROE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MARTYN ELEY |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 100 PALL MALL LONDON SW1Y 5HP |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | Incorporation |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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