MORGAN DIGITAL SECURITY SYSTEMS LIMITED
Company number 03640947 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Apr 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA | View document |
| 29 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED MARK PECHE | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 29 March 2008 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/06 | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2002 | COMPANY NAME CHANGED M R P (GLOBAL FINANCIAL SERVICES ) LIMITED CERTIFICATE ISSUED ON 19/06/02 | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/99 | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 2 ST JOHNS PLACE ST JOHNS SQUARE LONDON EC1M 4DE | View document |
| 26 Nov 1998 | SECRETARY RESIGNED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1998 | COMPANY NAME CHANGED PAXWOOD 2000 LIMITED CERTIFICATE ISSUED ON 27/10/98 | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 30 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |