TELECOM SECURITY DIRECT LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 52 GODSTONE ROAD KENLEY SURREY CR8 5JF |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: GROUND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 07/02/027 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 1A GODSTONE ROAD PURLEY SURREY CR8 2DH |
| 09/01/949 January 1994 | |
| 09/01/949 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/949 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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