THIRD DIMENSION SECURITY LIMITED

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Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 June 2012

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08/03/148 March 2014 DISS40 (DISS40(SOAD))

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06/03/146 March 2014 Annual return made up to 7 December 2013 with full list of shareholders

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24/09/1324 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/02/1328 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PLANT

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PLANT

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1211 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
HAMLET HOUSE, 366/368 LONDON
ROAD, WESTCLIFF ON SEA
ESSEX
SS0 7HZ

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 Annual return made up to 7 December 2010 with full list of shareholders

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31/08/1031 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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23/02/1023 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 31/03/2009

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 03/03/2009

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 03/03/2009

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09/12/089 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 13/03/2008

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08/02/088 February 2008 SECRETARY RESIGNED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/077 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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