SECURITY 3 LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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22/01/1022 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/105 January 2010 FIRST GAZETTE

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25/11/0825 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 30/11/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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23/11/0523 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/12/036 December 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/01/0314 January 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/02/0221 February 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/11/998 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 45 GLOUCESTER PLACE LONDON W1H 3PD

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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13/11/9713 November 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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09/12/969 December 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED

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26/11/9626 November 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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22/11/9522 November 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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31/10/9431 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994

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31/10/9431 October 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 86A SANDRINGHAM ROAD LONDON NW2 5EN

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18/03/9418 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/11/939 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9327 October 1993 Incorporation

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27/10/9327 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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