SDMS SECURITY PRODUCTS LTD

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/0926 November 2009 31/10/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 APPLICATION FOR STRIKING-OFF

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05/10/095 October 2009 07/08/09 NO CHANGES

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05/10/095 October 2009 Annual return made up to 7 August 2008 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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05/12/075 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/09/0720 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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25/08/0625 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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02/09/052 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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01/08/031 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/08/026 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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31/07/0131 July 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/08/0022 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/08/9923 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/08/9819 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/08/978 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/08/9612 August 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 1A 14 BRAMHAM GARDENS LONDON SW5 OJJ

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/08/957 August 1995

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07/08/957 August 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/08/944 August 1994

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04/08/944 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/08/9320 August 1993 07/08/93 NO MEM CHANGE NOF

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20/08/9320 August 1993

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/08/9227 August 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992

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09/12/919 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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18/09/9118 September 1991 COMPANY NAME CHANGED SDMS SPECIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/09/91

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20/08/9120 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9120 August 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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