SIA SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/08/1221 August 2012 | STRUCK OFF AND DISSOLVED |
08/05/128 May 2012 | FIRST GAZETTE |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/04/1121 April 2011 | COMPANY NAME CHANGED LONDON & COUNTIES PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/11 |
21/04/1121 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WRIGHT HALL / 01/10/2009 |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
12/01/0912 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: CHARLTON MEAD SILVERTON EXETER EX5 4DE |
06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 12 LEIGH STREET LONDON WC1H 9EW |
27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
09/02/039 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 74 ASLETT STREET LONDON SW18 2BQ |
30/01/0330 January 2003 | SECRETARY RESIGNED |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
05/04/025 April 2002 | NEW SECRETARY APPOINTED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | SECRETARY RESIGNED |
14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/0114 December 2001 | Incorporation |
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