SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1023 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008024,00008072 |
| 26/01/1026 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM LAMBDA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EL |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JONES / 05/06/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DOLAN |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 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 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 08/06/078 June 2007 | AUDITOR'S RESIGNATION |
| 17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED SELENIA SECURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED MARCONI SELENIA SECURE SYSTEMS L IMITED CERTIFICATE ISSUED ON 16/12/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | S366A DISP HOLDING AGM 12/02/03 |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED MARCONI SECURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 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 |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 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 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED ECOMAST LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 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 |
| 22/09/0022 September 2000 | |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 22/09/0022 September 2000 | |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED FORDONIA LIMITED CERTIFICATE ISSUED ON 19/09/00 |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | Incorporation |
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