ORBIS SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | STATEMENT BY DIRECTORS |
| 15/04/0915 April 2009 | REDUCE ISSUED CAPITAL 23/03/2009 |
| 15/04/0915 April 2009 | MIN DETAIL AMEND CAPITAL EFF 15/04/09 |
| 15/04/0915 April 2009 | SOLVENCY STATEMENT DATED 23/03/09 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0528 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 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 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/09/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | AMENDING 882R ISS 230/05/00 |
| 06/07/006 July 2000 | S366A DISP HOLDING AGM 26/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | AUDITOR'S RESIGNATION |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
| 05/02/995 February 1999 | £ NC 1000/16000000 29/ |
| 01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AA |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED ORBIS ELECTRONIC SECURITY SYSTEM S LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 06/03/976 March 1997 | COMPANY NAME CHANGED ORBIS ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 19/08/9619 August 1996 | |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED DE FACTO 509 LIMITED CERTIFICATE ISSUED ON 15/08/96 |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | Incorporation |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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