SEMPER VIGIL SECURITY LIMITED

Company Documents

DateDescription
06/06/126 June 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/03/126 March 2012 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.2

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15/06/1115 June 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 DRYDEN VALE LOANHEAD MIDLOTHIAN EH20 9HN

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15/06/1115 June 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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13/01/1113 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1019 November 2010 FIRST GAZETTE

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12/08/1012 August 2010 ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR:LIQ. CASE NO.1:IP NO.PR003237

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30/07/1030 July 2010 FIRST GAZETTE

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29/07/1029 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003237

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14/12/0914 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/12/0914 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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02/10/092 October 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/10/087 October 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: UNIT 9 HARDENGREEN BUSINESS CENTRE DALHOUSIE ROAD ESKBANK DALKEITH MIDLOTHIAN EH22 3NX

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0715 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/08/068 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1 CUGUEN PLACE LASSWADE MIDLOTHIAN EH18 1AD

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/10/0517 October 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 PARTIC OF MORT/CHARGE *****

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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