CompaniesInTheUK

TOTAL CD SECURITY SYSTEMS LIMITED

Company number 04017975 ·

Dissolved

47 filings

Date Filing
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARIO SOTIRIOU View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MARIO SOTIRIOU View document
3 Aug 2012 COMPANY NAME CHANGED WAX SEAL LIMITED CERTIFICATE ISSUED ON 03/08/12 View document
21 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Aug 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PANIKOS SOTIRIOU / 17/05/2010 View document
29 Sep 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SOTIRIOU CONSTANTINOU / 01/05/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVIES / 17/05/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Mar 2010 COMPANY NAME CHANGED TOTAL CD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/10 View document
17 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Dec 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DEMETRIOS MARKOU View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Aug 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
18 Nov 2005 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
14 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2000 ALTER ARTICLES 07/12/00 View document
19 Dec 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/00 View document
25 Sep 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/00 View document
20 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document