SECUREGUARD COMMUNICATIONS LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/156 June 2015 APPLICATION FOR STRIKING-OFF

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02/06/152 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/04/153 April 2015 Annual return made up to 12 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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07/01/147 January 2014 COMPANY NAME CHANGED OWENS INSTALLATIONS LIMITED
CERTIFICATE ISSUED ON 07/01/14

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
ANTELOPE CHAMBERS, ANTELOPE WALK
CORNHILL
DORCHESTER
DORSET
DT1 1BE

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OWENS / 08/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID OWENS / 08/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE OWENS / 08/11/2011

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01/09/111 September 2011 Annual return made up to 12 January 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/09/103 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/08/1026 August 2010 PREVEXT FROM 31/01/2010 TO 28/02/2010

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16/04/1016 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/03/0927 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/01/0712 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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