WRIGHTSON SECURE SOLUTIONS LIMITED

Company Documents

DateDescription
27/07/1027 July 2010 STRUCK OFF AND DISSOLVED

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13/04/1013 April 2010 FIRST GAZETTE

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/05/092 May 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/04/059 April 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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11/02/0311 February 2003 COMPANY NAME CHANGED WRIGHTSON (UK) LIMITED CERTIFICATE ISSUED ON 11/02/03

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG

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11/11/0211 November 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/01/0210 January 2002 SECRETARY'S PARTICULARS CHANGED

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10/01/0210 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 S366A DISP HOLDING AGM 08/10/01

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0012 December 2000 Incorporation

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