TELECOM SECURITY DIRECT LIMITED

Company number 02453878 ·

Dissolved

66 filings

Date Filing
15 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jan 2013 APPLICATION FOR STRIKING-OFF View document
19 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
8 Feb 2011 DIRECTOR APPOINTED MR MINORU TAKEZAWA View document
21 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
8 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
8 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 52 GODSTONE ROAD KENLEY SURREY CR8 5JF View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: GROUND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
24 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA View document
7 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
9 Dec 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
13 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
6 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jan 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 1A GODSTONE ROAD PURLEY SURREY CR8 2DH View document
9 Jan 1994 363S View document
9 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
26 Jan 1993 363X View document
26 Jan 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Feb 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
27 Feb 1992 363X View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document