MODERN SECURITY SYSTEMS
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Restoration by order of the court |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/06/151 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/05/1430 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1228 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1114 October 2011 | DISS REQUEST WITHDRAWN |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 10/06/11 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 10/06/2011 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | AUDITOR'S RESIGNATION |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9731 December 1997 | CANC OF SHARE PREMIUM 19/12/97 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/12/9718 December 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/12/9718 December 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 17/12/97 |
| 18/12/9718 December 1997 | REREGISTRATION OTHER 17/12/97 |
| 18/12/9718 December 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/12/9718 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9722 January 1997 | AGREEMENT 25/11/96 |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 25/11/96 |
| 22/01/9722 January 1997 | £ NC 1025000/2005000 25/11/96 |
| 22/01/9722 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
| 15/01/9715 January 1997 | S252 DISP LAYING ACC 02/01/97 |
| 15/01/9715 January 1997 | S386 DISP APP AUDS 02/01/97 |
| 15/01/9715 January 1997 | S366A DISP HOLDING AGM 02/01/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 25/26 HAMPSTEAD HIGH ST. LONDON NW3 1QA |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED MODERN ALARMS LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 15/03/9015 March 1990 | REDUCTION OF ISSUED CAPITAL 01/02/90 |
| 15/03/9015 March 1990 | REDUCTION OF SHARE PREMIUM |
| 06/03/906 March 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/02/903 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 29/11/89 |
| 07/12/897 December 1989 | £ NC 25000/1025000 29/11/89 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/09/8613 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | ANNUAL RETURN MADE UP TO 08/05/86 |
| 20/07/7820 July 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/78 |
| 08/10/648 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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