SECURISYS INFORMATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY HYWEL DAVIES |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ANDREW RAIKES HARGREAVES |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 15/07/1115 July 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/07/1112 July 2011 | FIRST GAZETTE |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL HARRIS DAVIES / 16/01/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL HARRIS DAVIES / 16/01/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 41 WHITEHALL LONDON SW1A 2BY |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/12/0912 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | TERMINATE DIR APPOINTMENT |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LUSH |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LUSH / 28/01/2009 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED LOUISE LUSH |
| 01/05/081 May 2008 | SECRETARY APPOINTED HYWEL HARRIS DAVIES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY TINA MCCARTHY |
| 09/04/089 April 2008 | COMPANY NAME CHANGED SECURISYS DIGITECH LTD CERTIFICATE ISSUED ON 09/04/08 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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