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SENSORMATIC FINANCE LIMITED

Company number 01617303

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 SH19 Statement of capital on 3 July 2019
  • GBP 1
03 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 AA Full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
18 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
04 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 18,000
22 Feb 2016 AA Accounts for a dormant company made up to 25 September 2015
07 May 2015 AA Accounts for a dormant company made up to 26 September 2014
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 18,000
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18,000
03 Mar 2014 AA Full accounts made up to 27 September 2013