HOMELAND SECURITY TECHNOLOGIES LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY MARILYN PORTER

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL PORTER

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29/04/1429 April 2014 FIRST GAZETTE

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12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1323 July 2013 FIRST GAZETTE

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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23/11/1223 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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24/11/1124 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/01/1127 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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26/01/1126 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PORTER / 25/11/2009

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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