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SECURITAG INTERNATIONAL LIMITED

Company number 01112273

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
03 Mar 2010 SH20 Statement by Directors
03 Mar 2010 SH19 Statement of capital on 3 March 2010
  • GBP 1
03 Mar 2010 CAP-SS Solvency Statement dated 22/02/10
03 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
21 May 2009 363a Return made up to 03/05/09; full list of members
06 Mar 2009 AA Accounts made up to 30 September 2008
05 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Jun 2008 353 Location of register of members
02 May 2008 AA Accounts made up to 30 September 2007
14 May 2007 363a Return made up to 03/05/07; full list of members
11 May 2007 353 Location of register of members
12 Mar 2007 AA Accounts made up to 30 September 2006
02 Jun 2006 363a Return made up to 09/05/06; full list of members
22 May 2006 AA Accounts made up to 30 September 2005