SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1023 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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23/04/1023 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/01/1026 January 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/01/1026 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008024,00008072

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26/01/1026 January 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM LAMBDA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JONES / 05/06/2009

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02/06/092 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DOLAN

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM MARCONI HOUSE NEW STREET CHELMSFORD ESSEX CM1 1PL

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21/01/0821 January 2008 DIRECTOR RESIGNED

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 AUDITOR'S RESIGNATION

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08/06/078 June 2007 AUDITOR'S RESIGNATION

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17/02/0717 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/07/0521 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0514 July 2005 COMPANY NAME CHANGED SELENIA SECURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/05

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31/05/0531 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 COMPANY NAME CHANGED MARCONI SELENIA SECURE SYSTEMS L IMITED CERTIFICATE ISSUED ON 16/12/04

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18/05/0418 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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25/06/0325 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/037 March 2003 S366A DISP HOLDING AGM 12/02/03

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22/12/0222 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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22/12/0222 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0220 December 2002 COMPANY NAME CHANGED MARCONI SECURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/02

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/07/026 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0221 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0212 March 2002 S366A DISP HOLDING AGM 19/02/02

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: G OFFICE CHANGED 19/11/01 ONE BRUTON STREET LONDON W1J 6AQ

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW SECRETARY APPOINTED

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09/11/019 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0118 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 COMPANY NAME CHANGED ECOMAST LIMITED CERTIFICATE ISSUED ON 30/03/01

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05/01/015 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/015 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX

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22/09/0022 September 2000

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22/09/0022 September 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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22/09/0022 September 2000

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19/09/0019 September 2000 COMPANY NAME CHANGED FORDONIA LIMITED CERTIFICATE ISSUED ON 19/09/00

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12/05/0012 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0012 May 2000 Incorporation

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