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SENSORMATIC (U.K.) LIMITED

Company number 01026735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
04 Jul 2011 SH20 Statement by Directors
04 Jul 2011 SH19 Statement of capital on 4 July 2011
  • GBP 1
04 Jul 2011 CAP-SS Solvency Statement dated 10/06/11
04 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve and share prem a/c 10/06/2011
24 Feb 2011 AP01 Appointment of Andrew Bowie as a director
21 Feb 2011 TM01 Termination of appointment of David Kaye as a director
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
22 Jun 2010 TM01 Termination of appointment of David Roberts as a director
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
08 Dec 2008 AA Accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 03/11/08; full list of members
06 May 2008 AA Accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 14/12/07; full list of members
19 Dec 2007 353 Location of register of members