4C SECURITY SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/0917 November 2009 | STRUCK OFF AND DISSOLVED |
| 04/08/094 August 2009 | First Gazette |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED BQT SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR IVAN TODOROV ZANGOCHEV |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED CHRIS IAN BLAKE |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR JACOBUS JOHANNES LANDSBERG |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED JOHN GENNER |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 26/09/0626 September 2006 | AUDITOR'S RESIGNATION |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 1000 GREAT WEST ROAD 2ND FLOOR BRENTFORD MIDDLESEX TW8 9HH |
| 13/04/0413 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED BQT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED BANQUE-TECHNOLOGY SYSTEMS INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: WALLEM HOUSE THE GREEN SLOUGH ROAD DATCHET BERKSHIRE SL3 9AU |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW TW6 2RJ |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 47 CLYDESDALE CLOSE ISLEWORTH MIDDLESEX TW7 6ST |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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