SECURISYS SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
24/01/1324 January 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
24/10/1224 October 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
03/10/123 October 2012	S1096 COURT ORDER TO RECTIFY View Document
12/09/1212 September 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 View Document
07/09/127 September 2012	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
04/09/124 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/07/1227 July 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
26/07/1226 July 2012	ORDER OF COURT - RESTORATION View Document
25/01/1225 January 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
25/10/1125 October 2011	View Document
21/09/1121 September 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 View Document
13/07/1013 July 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 41 WHITEHALL, LONDON, SW1A 2BY View Document

13/07/1013 July 2010	STATEMENT OF AFFAIRS/4.19 View Document
08/07/108 July 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/07/108 July 2010	EXTRAORDINARY RESOLUTION TO WIND UP View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/12/0912 December 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
16/03/0916 March 2009	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BARSBY View Document
09/01/099 January 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 65 NEW CAVENDISH STREET, LONDON, W1G 7LS View Document
22/03/0722 March 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
13/02/0713 February 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document