INTERPHONE (SENTRYMATIC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS |
| 30/08/1130 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED JACOB JULIAN SYNETT |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCGILL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | SECTION 175 23/09/2010 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 25/12/0925 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009 |
| 11/11/0911 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR IMRAN AZIZ |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TUTT |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ANDREW DAVEY |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED RICHARD WARD |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JOEL CARR |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ROBERT JOHN TUTT |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED SENTRYMATIC LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: G OFFICE CHANGED 19/06/98 5 THE OXGATE CENTRE OXGATE LANE LONDON NW2 7JE |
| 11/02/9811 February 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 07/01/957 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: G OFFICE CHANGED 14/04/93 INTERPHONE HOUSE 529 FINCHLEY RD LONDON NW3 7BG |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 UNIT 2 OXGATE CENTRE OXGATE LANE LONDON NW2 7SE |
| 15/05/9115 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: G OFFICE CHANGED 09/05/91 RIVERSIDE HOUSE CORNEY ROAD CHISWICK LONDON W4 2SL |
| 08/04/918 April 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | Auditor's resignation |
| 11/03/9111 March 1991 | COMPANY NAME CHANGED YALE SENTRYMATIC LIMITED CERTIFICATE ISSUED ON 12/03/91 |
| 11/03/9111 March 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/03/91 |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/08/90 |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED SENTRYMATIC BRITANNIA LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 20/07/9020 July 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: G OFFICE CHANGED 20/07/90 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH,BERKSHIRE,SL2 3PQ |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90 |
| 06/07/906 July 1990 | AUDITOR'S RESIGNATION |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | SHARES AGREEMENT OTC |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 30/06/89 |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 30/06/89 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 OAK HOUSE 22-28 HIGH STREET HYTHE KENT CT21 5AT |
| 30/03/9030 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8617 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/86 |
| 31/12/8531 December 1985 | MEMORANDUM OF ASSOCIATION |
| 16/12/8516 December 1985 | CERTIFICATE OF INCORPORATION |
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