SHADOW SECURITY AND SURVEILLANCE LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1117 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 14/05/1114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YILTHACH HIMMET MEHMET / 30/01/2010 |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/094 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 24D PORTLAND ROAD SOUTH NORWOOD LONDON SE25 4PF |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: C/O LYSI LTD THE COTTAGE BEAUMONT ROAD BROXBOURNE HERTFORDSHIRE EN10 7QS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 24D PORTLAND ROAD SOUTH NORWOOD SE25 4PF |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: C/O LYSI LTD CONBAR HOUSE, MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 24 HIGH STREET BECKENHAM KENT BR3 1AY |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/05/01 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 27 CALDECOT WAY BROXBOURNE HERTFORDSHIRE EN10 6PH |
| 09/04/989 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 16 CHEDDINGTON ROAD EDMONTON LONDON N18 1LS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/957 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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