SECURITY ICON LIMITED

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Company Documents

DateDescription
08/07/198 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2019:LIQ. CASE NO.1

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10/07/1810 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1

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02/07/172 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1

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06/04/176 April 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/04/176 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM FLAT 6 BALACLAVA ROAD LONG DITTON SURBITON SURREY KT6 5RS

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19/05/1619 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/1619 May 2016 STATEMENT OF AFFAIRS/4.19

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19/05/1619 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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03/05/163 May 2016 FIRST GAZETTE

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13/07/1513 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 SAIL ADDRESS CHANGED FROM: C/O FLAT 3 4 MERCIER ROAD LONDON SW15 2AT UNITED KINGDOM

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09/07/149 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERT HORNE / 16/12/2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM FLAT 3 MERCIER APARTMENTS 4 MERCIER ROAD PUTNEY LONDON SW15 2AT UK

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/02/1217 February 2012 Annual return made up to 18 May 2011 with full list of shareholders

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17/02/1217 February 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERT HORNE / 10/05/2010

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10/06/1010 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 COMPANY NAME CHANGED CYBER ELEMENTS LTD CERTIFICATE ISSUED ON 19/05/10

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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