SQS SECURITY QUBE SYSTEM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM EVERLAST HOUSE 1 CRANBROOK LANE NEW SOUTHGATE LONDON N11 1PF |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEIN HALLANGEN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY Y N SERVICES LIMITED |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN SVEDMARK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN SANDER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR SVEIN HALLANGEN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 20 QUEENS PARADE FRIERN BARNET ROAD LONDON N11 3DA |
| 25/05/1225 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS ASA ULRICA STENBERG ANDERSSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR JAN ERIK SVEDMARK |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 21/08/0921 August 2009 | SECRETARY APPOINTED Y N SERVICES LIMITED |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY B EFFECTIVE MANAGEMENT LIMITED |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PER WIKLUND |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND WIJKANDER |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JAN SANDER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 12 HIGH STREET GREENHITHE DARTFORD KENT DA9 9NN |
| 23/05/0323 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/12/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | COMPANY NAME CHANGED S Q S SECURITY QUBE SYSTEM LIMIT ED CERTIFICATE ISSUED ON 02/09/99 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | COMPANY NAME CHANGED T C ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS; AMEND |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | S252 DISP LAYING ACC 19/04/96 |
| 03/05/963 May 1996 | S366A DISP HOLDING AGM 19/04/96 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/9526 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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