TONY PAUL SECURITY LIMITED

Company Documents

DateDescription
08/04/108 April 2010 ORDER OF COURT TO WIND UP

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08/04/108 April 2010 ORDER OF COURT TO WIND UP

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19/01/1019 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1012 January 2010 FIRST GAZETTE

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR TESSE AKPEKI

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY EDMOND ODOI

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 67 BRIDGE MEADOWS MERCURY WAY LONDON SE14 5SX

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/11/0517 November 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 COMPANY NAME CHANGED DIAMOND COMPUTING LIMITED CERTIFICATE ISSUED ON 02/02/04

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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