MY SECURITY CENTER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
28/05/1328 May 2013 | FIRST GAZETTE |
24/04/1224 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS NIELSEN |
23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND |
23/08/1023 August 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANUS RAEGAARD NIELSEN / 10/05/2010 |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM HUNTLEY FARRAR BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
21/08/0921 August 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS |
26/02/0926 February 2009 | DIRECTOR APPOINTED MR ANDERS RAEGAARD NIELSEN |
26/02/0926 February 2009 | DIRECTOR APPOINTED MR JANUS RAEGAARD NIELSEN |
19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 10 ELM HOUSE WILLOWBANK CLAYGATE LANE THAMES DITTON SURREY KT7 0LE |
03/02/093 February 2009 | FIRST GAZETTE |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 3 CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | SECRETARY RESIGNED |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 BENTINCK HOUSE, BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ |
15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | SECRETARY RESIGNED |
11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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