SENTINEL PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 01/08/121 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | APPLICATION FOR STRIKING-OFF |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOVAN |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MCQUEEN GOVAN / 09/12/2011 |
| 30/03/1130 March 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED KEY SOLUTIONS RM LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 31/03/1031 March 2010 | CHANGE OF NAME 23/03/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREIG |
| 22/02/1022 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RE SECTION 394 |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/09/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/09 |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 05/10 |
| 12/05/9512 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95 |
| 12/05/9512 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 12/05/9512 May 1995 | £ NC 100/1500000 05/05/95 |
| 12/05/9512 May 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/04/9513 April 1995 | COMPANY NAME CHANGED AFTERMARK LIMITED CERTIFICATE ISSUED ON 13/04/95 |
| 05/04/955 April 1995 | Incorporation |
| 05/04/955 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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