SECURITY OPTIONS LIMITED

Company Documents

DateDescription
09/07/149 July 2014 APPLICATION FOR STRIKING-OFF

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21/06/1421 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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18/07/1318 July 2013 31/05/13 TOTAL EXEMPTION FULL

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09/06/139 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILFRID LEECH / 25/05/2013

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09/06/139 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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05/10/125 October 2012 31/05/12 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 SECRETARY APPOINTED MR DAVID WILFRID LEECH

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN LEECH

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/08/1125 August 2011 31/05/11 TOTAL EXEMPTION FULL

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09/07/119 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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12/10/1012 October 2010 31/05/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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16/09/0916 September 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 31/05/09 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 31/05/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/07/0116 July 2001 COMPANY NAME CHANGED INTACEPT GUARDS LIMITED CERTIFICATE ISSUED ON 16/07/01

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01/06/011 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/06/0016 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 SECRETARY RESIGNED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/05/9925 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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