SWITCHED ON SECURITY LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1525 February 2015 APPLICATION FOR STRIKING-OFF

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19/01/1519 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/01/1430 January 2014 Annual return made up to 6 November 2013 with full list of shareholders

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
C/O IAN MURRAY & CO, 18 POPLAR
ROAD, NEW DENHAM
UXBRIDGE
MIDDLESEX
UB9 4AW

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/01/1320 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/02/1121 February 2011 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/02/1023 February 2010 Annual return made up to 6 November 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD BUSBY / 07/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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12/01/0912 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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