ORBIS SECURITY SYSTEMS LIMITED
Company number 03206562 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2009 | REDUCE ISSUED CAPITAL 23/03/2009 | View document |
| 15 Apr 2009 | MIN DETAIL AMEND CAPITAL EFF 15/04/09 | View document |
| 15 Apr 2009 | SOLVENCY STATEMENT DATED 23/03/09 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 27 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2001 | S80A AUTH TO ALLOT SEC 24/08/01 | View document |
| 28 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/09/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2000 | AMENDING 882R ISS 230/05/00 | View document |
| 6 Jul 2000 | S366A DISP HOLDING AGM 26/06/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 May 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1999 | NC INC ALREADY ADJUSTED 29/01/99 | View document |
| 5 Feb 1999 | £ NC 1000/16000000 29/ | View document |
| 1 Feb 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 25 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | ADOPT MEM AND ARTS 30/11/98 | View document |
| 13 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AA | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | COMPANY NAME CHANGED ORBIS ELECTRONIC SECURITY SYSTEM S LIMITED CERTIFICATE ISSUED ON 28/04/97 | View document |
| 6 Mar 1997 | COMPANY NAME CHANGED ORBIS ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/97 | View document |
| 16 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 19 Aug 1996 | 225 | View document |
| 14 Aug 1996 | COMPANY NAME CHANGED DE FACTO 509 LIMITED CERTIFICATE ISSUED ON 15/08/96 | View document |
| 12 Aug 1996 | DIRECTOR RESIGNED | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 3 Jun 1996 | Incorporation | View document |
| 3 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |