SECURITYMAX UK LIMITED

Company Documents

DateDescription
11/06/1111 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/03/1111 March 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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11/03/1111 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1

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16/02/1016 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/02/1016 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/02/1016 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009387,00009252

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA

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26/01/1026 January 2010 FIRST GAZETTE

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2007

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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25/03/0925 March 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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08/08/088 August 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 6 KYRKEBY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2PA

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 � NC 100/1000000 27/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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