SECURITY SIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FIRST GAZETTE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY MILTIADES MALLOURIDES |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 PAUL GARDENS CROYDON SURREY CR0 5QL UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 14/07/1114 July 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBINSON / 21/04/2010 |
| 02/07/102 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DISS40 (DISS40(SOAD)) |
| 19/10/0919 October 2009 | Annual return made up to 21 April 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | COMPANY NAME CHANGED PROPERTY PROBLEMS LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 02/07/082 July 2008 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED TALLON LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | COMPANY NAME CHANGED METACOM FIRST LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 14/02/01 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/12/99 |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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