SECURITY SIGHT LIMITED

Company number 03048665 ·

Dissolved

69 filings

Date Filing
4 Jun 2013 FIRST GAZETTE View document
14 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MILTIADES MALLOURIDES View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 PAUL GARDENS CROYDON SURREY CR0 5QL UNITED KINGDOM View document
11 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
8 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF View document
14 Jul 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
24 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBINSON / 21/04/2010 View document
2 Jul 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
31 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
20 Oct 2009 DISS40 (DISS40(SOAD)) View document
19 Oct 2009 Annual return made up to 21 April 2009 with full list of shareholders View document
18 Aug 2009 FIRST GAZETTE View document
6 Feb 2009 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
26 Jan 2009 COMPANY NAME CHANGED PROPERTY PROBLEMS LIMITED CERTIFICATE ISSUED ON 27/01/09 View document
2 Jul 2008 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 SECRETARY RESIGNED View document
27 Jul 2007 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
6 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
22 Feb 2007 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
7 Nov 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
1 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
28 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 COMPANY NAME CHANGED TALLON LIMITED CERTIFICATE ISSUED ON 12/03/04 View document
3 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
3 Jun 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
27 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 EXEMPTION FROM APPOINTING AUDITORS View document
1 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
1 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
24 May 2001 NEW SECRETARY APPOINTED View document
3 May 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 COMPANY NAME CHANGED METACOM FIRST LIMITED CERTIFICATE ISSUED ON 01/05/01 View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 14/02/01 View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
24 Jul 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
15 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 06/12/99 View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
15 Dec 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 Aug 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
20 Aug 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
14 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 06/01/97 View document
20 Nov 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View document
15 Sep 1995 NEW SECRETARY APPOINTED View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
4 May 1995 SECRETARY RESIGNED View document
4 May 1995 DIRECTOR RESIGNED View document
21 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document