MORGAN DIGITAL SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/0928 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/04/0914 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/0931 March 2009 | APPLICATION FOR STRIKING-OFF |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED MARK PECHE |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/06 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED M R P (GLOBAL FINANCIAL SERVICES ) LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 2 ST JOHNS PLACE ST JOHNS SQUARE LONDON EC1M 4DE |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9826 October 1998 | COMPANY NAME CHANGED PAXWOOD 2000 LIMITED CERTIFICATE ISSUED ON 27/10/98 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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