XT-SECURITY LTD.

Company Documents

DateDescription
09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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17/04/0917 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/03/0924 March 2009 FIRST GAZETTE

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15/12/0815 December 2008 COMPANY NAME CHANGED MAX SECURITY LIMITED CERTIFICATE ISSUED ON 16/12/08

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18/08/0818 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM FLAT 407 GUILDBOURNE COURT WORTHING WEST SUSSEX BN11 1LZ

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19/03/0819 March 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/07/06 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 UNIT 8 NORTHBROOK TRADING ESTATE NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PN

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13/12/0713 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 32 ARCHIBALD ROAD WORTHING WEST SUSSEX BN11 2SL

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12/04/0512 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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